Date of announcement 2018/09/26
Time of announcement 16:10:46
Date of events 2018/09/26
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting:2018/09/26
2.Important resolutions:
(1) Approval of the proposal for the appointment of Mr. Hery Adriawan Zainal as Independent Commissioner of the Company.
(2) Approval of the proposal for the amendment of Articles of Association of the Company.
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
2018-09-26
Announcements