Date | Tuesday, March 21, 2023 |
Venue | Panorama Building floor 6, Truly Care Room, Tomang Raya St No. 63, Jakarta 11440. |
Time | 10:00 (GMT+7) |
Agenda | AGMS - Approval and ratification of the Annual Report including the Board of Commissioners Supervisory Report, Directors Task Report; and ratification of the company's Consolidated Financial Statements 2022;
- Determination on the use of the company's Net Profit of the financial year 2022;
- Appointment of a Public Accounting Firm (KAP) to audit the company's Financial Statements of the financial year 2023;
- Delegation of authority to Board of Commissioners to determine the salary/honorarium and/or other benefits for Board members.
EGMS - Approval for the implementation of increasing the company's capital 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 Capital Increases for Public Companies with Pre-emptive Rights and OJK Regulation No.32/POJK.04/2015 regarding the capital increases for Public Companies with Pre-emptive Rights, including Approval for the Warrants issuance or the issuance of other accompanying equity securities. issuance of Preemptive Rights; and approval of amendments to the company's Articles of Association in relation to Preemptive Rights, including but not limited to change the company's capital structure; and approval to authorise Board of Directors with the rights of substitution to take all necessary actions in order to issue Preemptive Rights;
- Approval to borrow a number of funds from financial institutions, banks and/or non-financial institutions and guarantee most of the company's assets and/or grant the company's Corporate Guarantee to other financial institutions, banks and/or non-financial institutions.
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DH/W
PANR - PT. Panorama Sentrawisata Tbk
Rp 590
+5 (+1,00%)