Date | Monday, March 28, 2016 |
Venue | Hotel Prama Grand Preanger Rancabali Room Jl. Asia Afrika No.81 Bandung 40111 |
Time | 11:00 (GMT+7) |
Agenda | - Approval of change of nominal value of shares consisting of Series A Shares with nominal value Rp500 each and Serie B Shares with nominal value Rp400 each, in accordance with the Capital Market Authory and Financial Institutions (Bapepam & LK) Regulation No. IX.D.6 dated 1 October 2010 on Issuance of Shares with Different Nominal Value.
- Approval of Increase of Subscribed and Pain-In Capital of the Company Without Granting Pre-Emptive Rights to the Company's Shareholders carried out by Issuance of New Series B Shares which is still in the portfolio in relation to Debt to Equity Conversation of receivables of PT. Golden Lestary to become Serie B Shares of the Company in accordance with the provisions of Financials Services Authority Regulation No.38/POJK.04/2014 on Increse of Capital of Public Listed Company Without Granting Pre-emptive Rights.
- Approval to Change of the Company's Articles of Association in relation to the change of nominal value of shares consisting of Series A Shares with nominal value Rp500 each and Series B Shares with nominal value Rp400 each and Increase of Increase of Subscribed and Paid-in Capital of the Company Without Granting Pre-emptive Rights Carried out by Issuance of New series B Shares which is still in the portfolio mentioned above.
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BIMA - PT. Primarindo Asia Infrastructure Tbk
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