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Announcement
Sampoerna Agro will hold extraordinary shareholders meeting on January 18, 2022
2021-12-27 10:09:43

 

Date

Tuesday, January 18, 2022

Venue

The Function Room
Floor 3A – North Tower
Sampoerna Strategic Square
Jend. Sudirman St lot.45
Jakarta 12930

Time

10:00 (GMT+7)

 Agenda

  1. Approval of changes to the Board of Commissioners composition.
  2. Approval of amendments to Article 4 paragraph 2 of the company's Articles of Association related connection with the shares withdrawal from the shares repurchase by reducing the issued and paid-up capital.

 

 

 

DH/W

Source(s): [1]