The Board of Directors of the Company, domiciled in West Jakarta, hereby informs that the Company has held an Extraordinary General Meeting of Shareholders (“EGMS”) as follows:
Day/ Date : Thursday/ August 31 2023
Time : 14.20 WIB – 14.35 WIB
Venue:Jakarta Room, Graha Indramas, 10th floor Jalan AIP II K. S. Tubun Raya No. 77, Jakarta 11410
Based on EGMS attached is the summary of the meeting:
