Date

Thursday, September 15, 2022

Venue

 Financial Hall, 2nd floor,
Graha CIMB Niaga
Jend. Sudirman St Lot. 58,
Jakarta 12190

Link to join the meeting

Access KSEI General Meeting System Electronic facility (“eASY.KSEI”) at:  https://access.ksei.co.id/

Time

14:00 (GMT+7)

Agenda

EGMS

  1. Approval of increasing the company's authorised capital and amending Article 4 paragraph 1 of the company's Articles of Association.
  2. Approval for additional issued and paid-up capital of the company with Pre-emptive Rights IV (“HMETD IV”) 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 amend Article 4 paragraph (2) and Article 4 paragraph (3) of the company's Articles of Association.
  3. Changes in the company's management.

DH/W

出典:
出典 #1 出典 #2
PBRX - PT. Pan Brothers Tbk

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