Date

Monday, December 19, 2022

Venue

JDC Building (Jakarta Design Center)
Lotus Room 1 - 6th floor, Gatot Subroto St No. 53,
Central Jakarta. (Virtual e-RUPS Meeting)   Join Zoom Meetings
https://us02web.zoom.us/j/89836135731?pwd=SFFxZmY0cE1kc0kweDRiSnNJU240QT09   Meeting ID: 898 3613 5731 Passcode : CCSIRUPS22

Time

13:30 (GMT+7)

 Agenda

  1. Delegation of authority to Board of Directors in order to make the company's assets as collateral for debt at PT Bank Danamon Indonesia Tbk, more than 1/2 (one half) of the total net worth of the company.
  2. Changes in the Board of Commissioners composition.
  3. Changes in the Board of Directors composition.

DH/W

CCSI - PT. Communication Cable Systems Indonesia Tbk

Rp 660

+15 (+2,27%)