Date

Wednesday, November 24, 2021

Venue

 Menara Matahari, 20th floor Boulevard Palem Raya St No. 7 Lippo Village 1200, Karawaci Tangerang

Time

10:00 (GMT+7)

Agenda
  1. Approval of the company's plan to carry out capital increase with Pre-emptive Rights (“PMHMETD VII”) in accordance with Financial Services Authority (“OJK”) Regulation No. 14/POJK.04/2019 regarding Amendments to OJK Regulation No. 32/POJK.04/2015 regarding capital increase of Public Companies with Pre-emptive Rights; including
  2. Approval of the company's plan to amend Article 1 of the Articles of Association, which is the company's Name and Domicile.

DH/W

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MLPL - PT. Multipolar Tbk

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