Notification of Changes to the Agenda the Extraordinary Meeting of shareholders of PT Oscar Mitra Sukses Sejahtera Tbk
- PT Oscar Mitra Sukses Sejahtera Tbk
- Oct 5
- 1 min read
Dear sir or madam
in connection with the plan to hold the extraordinary general meeting of shareholders of the company which will be held on Friday 5th November 2025 ( EGMS ) and the referring to the Company 22092025007/OMSS/CORSEC/IX/2025 dates 22 September 2025 regarding the notification of the agenda of the extraordinary general meeting of shareholders of the company. we hereby convey the changes to the Agenda of the EGMS which Deleted the second agenda of the EGMS.
Therefore there is no Agenda item regarding changes to the composition of the company shareholders and henceforth the agenda of the EGMS will be as Follow
Initial EGMS Agenda :
Changes to the composition of the company Board of Commisioners and the board of Directors
Changes to the composition of the Company Shareholders
Changed to :
Changes to the composition of the company Board of Commisioners and the board of Directors
Thus we submit this notofication, Thank you for your attention
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