Date | Wednesday, December 21, 2022 |
Venue | Auditorium Room, Graha Anabatic fl. 12 Scientia Boulevard St lot. U 2, Summarecon Serpong, Tangerang |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the plan for a share divestment transaction carried out by the company's subsidiary directly, namely PT Anabatic Digital Raya for the sale of 99.99% shares in PT Mahacitta Teknologi (“MCT”); 99.99% shares in PT Aristi Jasadata (“AJD”); 99.99% shares in PT Svadaia Humana Jasa (“SHJ”); and PT Karyaputra Suryagemilang for the sale of 60% shares in PT Jaga Nusantara Satu (“JN1”); 80% shares in PT Pacifica Facility Management (“PMF”); 99.98% shares in PT Advika Media Kreasi (“AMK”); 99% shares in PT Bisnis Process Indonesia (“BPI”); 70% shares in PT Solusi Karya Insani (“SKI”), conducted with an affiliated party of the company.
- Reaffirmation of the share sale transaction by PT Emporia Digital Raya based on Deed of Deposit No. 7 dated July 11, 2022 from Myra Yuwono, S.H., Notary in Jakarta for the sale of 51% shares in PT Aristi Jasa Pandu (“AJP”).
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ATIC - PT. Anabatic Technologies Tbk
Rp 398
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