News Detail
Date/Time
20 Feb 2019 12:30:00
Headline
The Extraordinary General Meeting of Shareholders No. 1/2019 to approve the issuance and offering of debentures of the Company.
Symbol
A
Source
A
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 18-Feb-2019
Shareholder's meeting date : 13-Mar-2019
Beginning time of meeting (h:mm) : 11 : 00
Record date for the right to attend the : 06-Mar-2019
meeting
Ex-meeting date : 05-Mar-2019
Significant agenda item :
- The issuance of debentures
Venue of the meeting (Update) : Crystal Ballroom 3&4, 2nd floor,
Crystal Design Center
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