Bayan Resources will hold extraordinary shareholders' meeting on August 23, 2017
| Date | Rabu, 23 Agustus 2017 |
| Venue | Mercantile Athletic Club, WTC Building Lt. 18. |
| Waktu | 14:00 WIB |
| Agenda | 1. Approval of material transactions to be undertaken by the Company and/or wholly owned subsidiaries, directly or indirectly by the Company (a Subsidiary), in the form of Notes issuance in US Dollar denomination to be issued by the Company's Subsidiary (Issuer) through the offering to investors outside territory of the Republic of Indonesia and will be listed in Singapore Exchange Securities Trading Limited (SGX-ST), corporate guarantee or other form of guarantee by the Company and/or its subsidiaries to guarantee the issuance of Notes by the Issuer (Transaction Plan), which is a material transaction under Regulation of Bapepam-LK no. IX.E.2, Decision Attachment of Bapepam-LK Chairman no. Kep-614/BL/2011 dated on November 28, 2011 ,regarding the Material Transactions and Changes in Main Business Activities. 2. Approval to the Company's and/or its Subsidiaries' plan to provide corporate guarantee and/or guarantee all or most of the Company's and/or its Subsidiary's assets in order to guarantee the obligations and/or debts of the Company and/or other related parties to the Company's future financing plan, which will be conducted in accordance with prevailing laws and regulations. |
