Date of announcement 2016/11/22
Time of announcement 17:31:30
Date of events 2016/11/22
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting:2016/11/22
2.Important resolutions:
(1) Resolved to adopt the Company's ”Criterion for the Acquisition and Disposal of Assets”.
(2) Resolved to adopt the Company's ”Criterion for the Conduct of a Merger, Demerger, Acquisition, or Transfer of Shares”.
(3) Resolved to adopt the Company's ”Regulations Governing the Transaction with the Related Party”.
3.Any other matters that need to be specified:None
CDF, on behalf of PT KGI Sekuritas Indonesia, announced the important resolutions adopted at the Shareholder's Meeting
2016-11-22
Announcements