Date | Wednesday, October 19, 2022 |
Venue | Graha BIP, Function Hall 11th floor Gatot Subroto St Lot. 23, South Jakarta |
Time | 09:30 (GMT+7) |
Agenda | - Approval of the plan to increase capital of the company with Pre-emptive Rights (“PMHMETD”) as referred to in the Regulation of the Financial Services Authority No. 32/POJK.04/2015 as modified by the Financial Services Authority Regulation No. 14/POJK.04/2019 Year 2019 regarding the PMHMETD (“POJK No. 32/2015”), together with the Warrants issuance, along with the delegation of authority to Board of Directors.
- Determine the number of shares offered in the PMHMETD and Warrants.
- Determine the exercise price of PMHMETD and the Warrants exercise price.
- Take all necessary actions in the implementation of the PMHMETD taking into account the applicable laws and regulations.
- Increase the issued and paid-up capital after the implementation of PMHMETD and the Warrants exercise.
- Approval for the appointment of Board of Directors and Board of Commissioners of the company.
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DH/W
BVIC - PT. Bank Victoria International Tbk
Rp 85
+3 (+4,00%)