News Detail

Date/Time
11 Nov 2016 17:39:00
Headline
Notification of EGM no.2/2016 for Issuing Bonds
Symbol
A
Source
A
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                Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 11-Nov-2016
Meeting date                             : 20-Dec-2016
Beginning time of meeting (h:mm)         : 11 : 00
Record date for the right to attend the  : 28-Nov-2016
meeting
Book closing date for collecting holders : 29-Nov-2016
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 24-Nov-2016
Significant agenda item                  :
  - The issuance of debentures
Venue of the meeting                     : Crystal Design Center
Remark                                   :
Issue Bond 5,000 MB
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