Date | Monday, March 28, 2022 |
Venue | Agung Sedayu Group Tower, 8th floor, Kapuk Beautiful Beach St. Boulevard, Kamal Muara, North Jakarta Penjaringan, 14470 |
Time | 10:00 (GMT+7) |
Link to attend the Meeting | Accessing the KSEI Electronic General Meeting System (“easy.KSEI”) facility at: https://access.ksei.co.id/ |
Agenda | - Approval of amendments to Article 4 of the company's Articles of Association.
- Approval to increase the company's capital by with Pre-emptive Rights (“HMETD”) based on OJK Regulation No. 32/POJK.04/2015 regarding the capital increase of Public Companies with Pre-emptive Rights as amended by OJK Regulation No. 14/POJK.04/2019 (“POJK No. 32/2015 and its Amendments”), and amendment of Article 4 paragraph (2) and Article 4 paragraph (3) of the company's Articles of Association.
- Approval of the addition to the company's business activities including the discussion of feasibility studies regarding the company's business activities in accordance to the OJK Regulation No. 17/POJK.04/2020 regarding Material Transactions and changes in Business Activities (“POJK No. 17/2020”), and amending Article 3 of the company's Articles of Association.
- Approval of Material Transactions as referred in OJK Regulation No. 17/2020 and Affiliated Transactions as referred in OJK Regulation No. 42/POJK.04/2020 regarding Affiliated Transactions and Conflicts of Interest (“POJK No. 42/2020”), for the company to take over new shares to be issued by PT Bangun Kosambi Sukses, domiciled in Tangerang Regency as much as 51% (fifty one) per cent) of shares, in which funds were obtained from the PMHMETD, and the acquisition of new shares to be issued by: (i) PT Mega Andalan Sukses, domiciled in Tangerang Regency with 51% (fifty one per cent) shares and (ii) PT Cahaya Gemilang Indah Cemerlang, domiciled in Tangerang Regency as much as 51% (fifty one per cent) of the shares, which to be exercised by PT Bangun Kosambi Sukses, and to be a controlled company.
- Approval to take over new shares to be issued by PT Bangun Kosambi Sukses as much as 51% (fifty one per cent) of shares with a transaction value of Rp. 6,499.920,000,000.00 (six trillion four hundred ninety-nine billion nine hundred and twenty million Rupiah), and acquisition of new shares to be issued by: (i) PT Mega Andalan Sukses, totaling 51% (fifty one per cent) shares with a transaction value of Rp. 4,699,822,710,000.00 (four trillion six hundred ninety-nine billion eight hundred twenty two million seven hundred ten thousand Rupiah) and (ii) PT Cahaya Gemilang Indah Cemerlang, 51% (fifty one per cent) shares with a transaction value of Rp. 1,799,577,780,000.00 (one trillion seven hundred ninety-nine billion five hundred and seventy-seven million seven hundred and eighty thousand Rupiah), to be carried out by PT Bangun Kosambi Sukses, and to be a controlled company.
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PANI - PT. Pantai Indah Kapuk Dua Tbk
Rp 5.900
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