Date | Tuesday, December 18, 2018 |
Venue | Funky Room, 3rd floor Harris Hotel, Peta street No.241 Pasir Koja, Bandung 40323 |
Time | 11:00 (GMT+7) |
Agenda | - Approval of the material transactions as stipulated in Regulations No. IX.E.2 Attachment to the Decision of the Bapepam Chairman Number Kep-614/BL/2011 regarding the Material Transactions and Changes in Main Business Activity.
- Approval of the Capital increase with Pre-emptive Rights (PMHMETD) as referred in the Financial Services Authority Regulation No. 32/POJK.04/2015 regarding the Capital Increase of Public Companies with Pre-emptive Rights (Limited Public Offering I/PUT I), therefore simultaneously amending Article 4 of the Company Articles of Association related to the increase in issued and paid-up capital related to the LPO I.
- Approval on the delegation of authority from the GMS to Board of Commissioners to increase capital in the Company related to the LPO I.
- Approval of the shares acquisition owned by PT. Golden Arista International in PT Eco Paper Indonesia.
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ALDO - PT. Alkindo Naratama Tbk
Rp 392
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