News Detail

Date/Time
21 Feb 2019 08:40:00
Headline
The Extraordinary General Meeting of Shareholders No. 1/2019 to approve the issuance and offering of debentures of the Company-edit EGM date
Symbol
A
Source
A
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 18-Feb-2019
Shareholder's meeting date (Update)      : 19-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                     : Crystal Ballroom 3&4, 2nd floor, 
Crystal Design Center
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