Batavia Prosperindo Finance will hold extraordinary shareholders' meeting on February 15, 2017
| Date | Wednesday, February 15, 2017 |
| Venue | Gedung Chase Plaza Lantai 12 |
| Time | 11:00 WIB |
| Agenda | Approval of the Company's plan to takeover the consumer finance receivables, receivables from guarantees and bank loans of PT Magna Finance Tbk by using the fund from the Capital Increase with Preemptive Rights (PUT II) which will be conducted by the Company, in accordance with the Regulation of the Financial Services Authority No. 32 / POJK.04 / 2015 on Public Company Capital Increase by Providing Preemptive Rights (POJK No. 34), which is also a material transaction as referred by Bapepam-LK No. IX.E.2 on Material Transactions and Change of Business Tama, Attachment Decision of the Chairman of Bapepam and Lk No. Kep-614 / BL / 2011 dated on November 28, 2011 (Regulation No. IX.E.2). |
