ANNOUNCEMENT OF SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT NUSATAMA BERK
Date: 23 February 2024
In order to fulfill the provisions of Article 49 paragraph (1) and Article 51 paragraph (1) of the Financial Services Authority Regulation No. 15 POJK.04 2020 concerning the Plan and the Implementation of the General Meeting of Shareholders of Public Company ( POJK 15 2020 ), the Board of Directors of the Company hereby announce the Summary of Minutes of the Company s Extraordinary General Meet...