Date

Monday, September 26, 2022

Venue

 Sakura Room - Grand Tropic Suites Hotel
Letjend S. Parman lot. 3
West Jakarta

Time

10:00 (GMT+7)

Agenda

 EGMS

  1. Approval of the plan to increase capital with Pre-emptive Rights (“PMHMETD”) in accordance with the provisions of OJK Regulation No. 32/POJK.04/2015 regarding the capital increase of a Public Company with Pre-emptive Rights, as amended by OJK Regulation No. 14/POJK.04/2019 regarding amendments to OJK Regulation No. 32/POJK.04/2015 regarding the capital increase of a Public Company with Pre-emptive Rights, with the delegation authority to Board of Directors to: a. Determine the number of shares offered in the PMHMETD; b. Set the exercise price of PMHMETD; c. Take all necessary actions in PMHMETD taking into account the applicable laws and regulations; and D. Increase the issued and paid-up capital after PMHMETD.
  2. Changes in the Board member composition.

DH/W

Source:
Source #1 Source #2
BGTG - PT. Bank Ganesha Tbk

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