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News & Updates

AGMS and EGMS PT Mitrabara Adiperdana Tbk

May 19, 2016

ANNOUNCEMENT RESULT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”) AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”) PT MITRABARA ADIPERDANA Tbk (“COMPANY”) dated 19th MAY 2016

On May 19th, 2016 the Company has convened AGMS and EGMS at Merlynn Park Hotel, attended by all members Board of Commissioners and Board of Directors of the Company, and attended also by most shareholders, representing for more than 90% of the total shareholders.

 

 

All agenda of AGMS and EGMS which has been previously informed, has been approved by the shareholders of the Company. Agenda of the Meeting which has been approved during the AGMS and EGMS as attached.