Date | Thursday, August 26, 2021 |
Venue | Virtual meeting |
Time | 14:00 (GMT+7) |
Agenda | AGMS - Approval of the company's Annual Report 2020 including the company's Activity Report, the Board of Commissioners Oversight Report, and Ratification of the company's Financial Statements 2020;
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Determination of remuneration for Board of Commissioners and Board of Directors in the financial year 2021.
EGMS - Amendment to Article 4 of the Articles of Association related to: a. Increase in Authorized Capital which was originally Rp. 700 billion to Rp. 2 Trillion; b. Merger of share nominal value (reverse stock 3:2) for shares that have been issued by the company, with the nominal value of each share initially Rp. 100, - to Rp. 150,- classified as Series A Shares; c. Determination of the classification of shares in the company's portfolio into Series B Shares at a nominal value of Rp. 50,- .
- Approval of the company's plan to implement the company's Capital Increase with Pre-emptive Rights (“PMHMETD”) to the company's shareholders as referred to in Regulation No. 32/POJK.04/2015 and Regulation No. 14/POJK.04/2019 with a maximum of 4,901,929,637 series B shares at a nominal value of Rp. 50,- per share.
- Approval of the company's plan to amend Article 4 of the Articles of Association for the reduction of paid-in capital in the amount of the Treasury Stock value, which will be implemented after the Reverse Stock & PMHMETD.
- Adjustment of the company's Articles of Association related to OJK Regulation Number 15/POJK.04/2020 regarding the plan and arrangement of the General Meeting of Shareholders of a Public Company; and OJK Regulation Number 16/POJK.04/2020 regarding the Implementation of the Virtual General Meeting of Shareholders of a Public Company.
- Change of the Board members composition.
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DH/W
BBRM - PT. Pelayaran Nasional Bina Buana Raya Tbk
Rp 79
+1 (+1,27%)