Date

Friday,  August 24, 2018

Venue

Main Office Meeting Room  PT Panasia Indo Resources Tbk

Time

09:30 (GMT+7)

Agenda

  1. Approval on the plan to pledge of shares as a debt repayment of the subsidiary, PT Sinar Tambang Arthalestari, to creditor.
  2. Approval on the delegation of authority to Board member to sign documents related to the pledge of shares
HDTX - PT. Panasia Indo Resources Tbk

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