| Day/Date | Friday, February 17, 2023 |
| Venue | Head office of the company,
Alfa Tower 17th floor,
Jalur Sutera Barat Lot. 7-9,
Alam Sutera, Tangerang 15143 |
| Time | 09:30 (GMT+7) |
| Agenda | - Approval on the stock split of the company and amendment of article 4 paragraph (1) and (2) of Articles of Association of the company related to the stock split.
- Approval on the capital increase with Pre-emptive Rights and amendment of article 4 paragraph (2) of Articles of Association of the company related to the capital increase with Pre-emptive Rights.
- Approval on the changes of the Board of Commissioners composition.
- Approval on the changes of the Board of Directors composition.
- Approval on amendment of article 3 of Articles of Association of the company.
|
(W)
MIDI - PT. Midi Utama Indonesia Tbk
Rp 390
-2 (-1,00%)
