Announcement of Minutes of
the Company’s Annual General Meeting of Shareholders
The Board of Directors of the Company hereby announces to the Company’s shareholders that
the Company has held an annual General Meeting of Shareholders
with a summary of the minutes as follows:
Day/Date : Wednesday, June 7, 2023
Time : 14:20 to 14:50 WIB
Venue : Harris Hotel Tebet
Jl. Dr. Saharjo No. 191, RT.006, RW.001, Kel. Manggarai Selatan,
Kec. Tebet, South Jakarta, DKI Jakarta 12960.
For more details, the complete 2023 GMS Minutes can be downloaded at the link below.
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