Date | Wednesday, September 21, 2016 |
Venue | Asean Tower, 9th floor KH. Samanhudi street No.10, Jakarta 10710 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Company's plan to increase capital with Pre-emptive Rights (HMETD), with the maximum number of Shares at a nominal value of Rp. 100.00 per share.
- Amendment to Article 4 paragraph (2) and (3) of the Company Articles of Association, related to the Pre-emptive Rights, the increase in the issued and paid-up capital of the Company, and Delegation of authority to the Directors to take actions deemed necessary to implement the resolutions of the EGMS and to restate the deed before authorised party related to the results of Rights issue.
- Changes in the Company management composition.
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BBHI - PT. Allo Bank Indonesia Tbk
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