Date | Thursday, September 16, 2021 |
Venue | Industri Cimareme I St No. 04, Cimerang Padalarang, West Bandung Regency |
Time | 09:30 (GMT+7) |
Agenda | - Approval of Limited Public Offering II (PUT II) through capital increase with Pre-emptive Rights (PMHMETD) as referred in Financial Services Authority Regulation No. 32/POJK.04/2015 regarding the capital increases for Public Companies with Pre-emptive Rights (POJK No. 32/2015) as partially amended by Financial Services Authority Regulation No. 32/POJK.04/2015. 14/POJK.04/2019 ragarding the amendments to Financial Services Authority Regulation No. 32/2015 (POJK HMETD), and at the same time amendments to Article 4 paragraph 2 of the company's Articles of Association related to the increase in the issued and paid-up capital of the company; and delegation of authority to Board of Directors to take actions deemed necessary to carry out the related meeting agenda;
- Approval of the company's Plan to increase capital with Pre-emptive Rights (PMHMETD) along with the issuance of Series I Warrants with a maximum number of 35% of the shares number that have been issued and fully paid at the Registration of PUT submitted to OJK;
- Delegation of authority to Board of Commissioners to state in a separate notarial deed regarding the new shares issuance to PMHMETD and amendment to Article 4 paragraph 2 of the company's Articles of Association.
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DH/W
ALDO - PT. Alkindo Naratama Tbk
Rp 550
-15 (-3,00%)