Date

Tuesday, November 7, 2017

Venue

Garbara Room, Hotel Mulia Senayan
Asia Afrika street, Senayan, RT / RW 001/003, Gelora, Central Jakarta

Time

10:00 (GMT+7)

Agenda

  1. Approval of the company's plan to conduct Rights Issue I (PUT I) with Pre-emptive Rights (HMETD) to the Company's shareholders, including the Series II Warrants issuance
  2. Amendment to Article 4 paragraph 2 of the Company Articles of Association related to the increase in issued and paid-up capital, to establish PUT I.
TRAM - PT. Trada Alam Minera Tbk

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