Date | Wednesday, November 25, 2020 |
Venue | DBS Bank Tower, 19th floor Meeting Room Ciputra World 1 Jakarta, Prof. Dr. Satrio st. lot. 3-5 Jakarta 12940, Indonesia |
Time | 14:30 (GMT+7) |
Agenda | - Approval of the plan to increase capital without Pre-emptive Rights (PMTHMETD) in accordance with OJK Regulation (POJK) Number 14/POJK.004/2019 regarding amendments to POJK Number 32/POJK.04/2015 regarding the capital increase of Public Companies with pre-emptive rights.
- Approval of the Material Transaction Plan to be carried out by the company in debt securities issuance and/or loans by PT Panca Amara Utama, a subsidiary of the company ("Transaction Plan") and the provision of a corporate guarantee, or other forms of guarantee by the company for guarantee the Transaction Plan, which is a material transaction based on POJK No.17/POJK.04/2020.
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ESSA - PT. ESSA Industries Indonesia Tbk
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