Date | Monday, November 6, 2017 |
Venue | Fairmont Hotel Asia Africa street No. 8, Gelora, Tanah Abang, Central Jakarta |
Time | 09:30 (GMT+7) |
Agenda | - Approval to merge the reverse stock split by amending the Article 4 of the company articles of association;
- Approval to increase the company authorised capital by amending Article 4 of the company articles of association;
- Approval on the determination of two shares classification by amending Article 5 of the company articles of association;
- Approval of Limited Public Offering II (LPO II) with Preemptive Rights (HMETD) / Right Issue;
- Approval of changing the name of the company by amending Article 1 paragraph (1) of the company articles of association;
- Changes in the goal and objective, and business activity of the company by amending Article 3 of the company articles of association;
- Approval of changes in the Board members composition; and
- Approval of the 99.99% shares acquisition in PT Panca Sinergi Perkasa, which is a material transaction of the Company.
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HADE - PT. Himalaya Energi Perkasa Tbk
Rp 5
+1 (+25,00%)