| Date | Monday, February 27, 2023 |
| Venue | VIP Meeting Room 1
Head Office of PT Sat Nusapersada Tbk
Pelita VI St No. 99, Batam |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval to Directors to loan/obtain a credit facility from banks or finance companies, for an amount exceeding 50% of the company's net assets, in order to support the development of the company's business;
- Approval of all credit terms/conditions that have been and will be stipulated in the Credit Agreement/Debt Acknowledgment, including all extensions, additions, replacements, updates, changes and addendums.
- Approval to Board of Directors to guarantee the company's assets for an amount exceeding 50% of the company's net worth.
|
DH/W
PTSN - PT. Sat Nusapersada Tbk
Rp 200
-2 (-0,99%)
