Notice Of The Annual General Meeting Of Shareholders PT NUSATAMA BERKAH Tbk
Date: 08 May 2024
The Board of Directors of PT NUSATAMA BERKAH Tbk (the Company ), hereby invited the Company s shareholders to attend the Annual General Meeting of Shareholders ( Meeting ), which will be held on Day Date Monday, June 3, 2024 Time 10.00 WIB onwards Venue Plaza Oleos, Lantai 2, Bromo Room. Jl TB Simatupang No. 53A, Jakarta 12520 The Meeting agendas are as follows 1. Approval and ratification of t...