Date | Tuesday, June 21, 2016 |
Venue | Ballroom (Cikini - Gondangdia), Aston Pluit - Hotel & Residence, Pluit Selatan street No.1, Jakarta 14450 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of changes to the Company domicile, which amends the Article 1 of the Company Articles of Association.
- Approval to increase the authorised capital as much as 7,000,000,000 shares as Rp250 per share, which amends the Article 4 of the Company Articles of Association.
- Approval to increase the issued and fully paid-up capital of the Company through Limited Public Offering (PUT) as much as 1,575,000,000 shares at Rp. 250, - per share, which amends the article 4 paragraph 2 of the Company Articles of Association, related to the increase in issued and fully paid-up capital and the PUT, and authorise the Company's Directors to take actions deemed necessary to carry out the Meeting agenda.
- Approval of the amendments Article 24 of the Company Articles of Association regarding the Dividends.
- Approval of the takeover transaction of (i) PT Kharisma Aset Management, (ii) PT Indojasa Pratama Finance, which is a material transaction based on Regulation IX.E.2 regarding the Material Transactions and Changes in Main Business Activity.
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POOL - PT. Pool Advista Indonesia Tbk
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