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News & Updates

Invitation AGMS and EGMS

April 27, 2016

Invitation to attend Annual General Meeting of Shareholders year 2015 and Extraordinary General Meeting of Shareholders year 2016

On april 27th, PT Mitrabara Adiperdana Tbk (“Company”) invites all shareholders of the Company to attend Annual General Meeting of Shareholders year 2015 (“AGMS”), and Extraordinary General Meeting of Shareholders year 2016 (“EGMS”) with the following schedule:

 

 

Day/Date         :   Thursday/May 19th, 2016

Time                  :   09.00 AM

Location           :   Merlynn Park Hotel

                            Jl. KH. Hasyim Ashari No. 29 – 31

                            Jakarta Pusat 10130 – Indonesia

Phone No.      :   (+62 21) 300 26 888;

                          (+62 21) 631 9999

Agenda            :   As attached

 

Details on the AGMS and EGMS as attached