Date

Monday, November 25, 2019

Venue

Gourment Kemang
Kemang street No.68, RT.8 / RW.2, Bangka, Mampang Prpt, South Jakarta 12730

Time

10:00 (GMT+7)

Agenda

  1. Approval on the settlement of part of the Company's debt to Noble Resources International Pte.Ltd. and its group (hereinafter, it will be referred as Noble Group), which will be transferred to Mr. Andre Abdi with a value of US$ 30,450,000, which is an Affiliated Transaction as referred in Regulation No. IX, E, 1 with the value of the Material Transaction as referred in Regulation No. IX.E.2
  2. Approval on the Change of the company's management composition

DH/W

ARII - PT. Atlas Resources Tbk

Rp 206

-2 (-0,96%)