Day, Date | Thursday January 27, 2022 |
Venue | Ruang Danamas, Sinar Mas Land Plaza, Menara 2, Lantai 39, Jl. M.H. Thamrin No. 51, Jakarta Pusat 10350 |
Time | 14:00 WIB |
Agenda | Granting the approval to the Board of Directors of the Company to encumber security rights over its assets in relation to the debts which consist of more than 50% (fifty percent) of the total net assets of the Company, whether directly or indirectly owned by the Company, either in 1 (one) transaction or more, related to each other or not, at the present and in the future in order to obtain facilities that will and/or have been received by the Company and/or each of the Company's subsidiaries from financial institutions (including but not limited to PT Bank Mandiri (Persero) Tbk (“Bank Mandiri”) and to grant power to the Board of Directors of the Company to conduct any other things necessary related to the implementation of the encumbrance of security rights, until the General Meeting of Shareholders of the Company determines otherwise and with due observance of the prevailing laws and regulations. |
DH
GEMS - PT. Golden Energy Mines Tbk
Rp 9.425
+375 (+4,14%)