Date | Wednesday, July 27, 2022 |
Venue | Panorama Building floor 6, Room Truly Care, Tomang Raya St No. 63, Jakarta 11440 |
Time | 09:30 (GMT+7) |
Agenda | AGMS - Approval and ratification of the Annual Report, including the Board of Commissioners Oversight Report, the Board of Directors' report, and ratification of the company's consolidated Financial Statements 2021.
- Determination of the plan to use the company's net profit of the financial year 2021.
- Appointment of a Public Accounting Firm (KAP) to audit the company's Financial Statements of the financial year 2022.
- Delegation of authority to Board of Commissioners to determine salary/honorarium and/or other allowances for Board of Directors and Board of Commissioners.
EGMS - Approval for the implementation of the company's capital increase with Pre-emptive Rights to shareholders (“PMHMETD”), in accordance with OJK Regulation No.14/POJK.04/2019 regarding amendments to OJK Regulation No.32/POJK.04/2015 regarding the capital increase of Public Companies with Pre-emptive Rights; and approval of amendments to the company's Articles of Association related to Pre-emptive Rights, including but not limited to change the company's capital structure and approval of the plan to issue shares and warrants in the implementation of PMHMETD.
- Approval to borrow a number of funds from financial institutions, banks, and/or non-financial institutions as well as to pledge most of the company's assets and/or to provide the company's Corporate Guarantee to financial institutions, banks, and/or other non-financial institutions.
- Changes in the Board member composition.
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DH/W
PANR - PT. Panorama Sentrawisata Tbk
Rp 448
+8 (+2,00%)