Date | Friday, November 30, 2018 |
Venue | Adonara Room, 28th floor Financial Club Jakarta, Graha CIMB Niaga, Jend. Sudirman street kav. 58, Jakarta 12190 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Company's plan to increase authorised capital and, issued and paid-up capital through the Limited Public Offering with Pre-emptive Rights, thereby amending Article 4 of the Company Articles of Association.
- Approval of the Company's plan to conduct the Limited Public Offering with Pre-emptive Rights, which to be listed in IDX to the Company's shareholders in accordance with OJK Regulation No. 32/POJK.04/2015 regarding the Capital increase of Public Companies with Pre-emptive Rights to the Company's shareholders listed in the Company's list of Shareholders on the listing date with a maximum of 18,829,175,000 (eighteen billion eight hundred twenty nine million one hundred seventy-five thousand) new shares with a nominal value of Rp 250 (two hundred fifty Rupiah) per share ("Limited Public Offering").
- Approval of Material Transactions as referred in Regulation No. IX.E.2 related to the plan of Limited Public Offering.
- Approval of Inbreng of shares in PT Wilton Investment by Wilton Resources Holdings Pte. Ltd. as the standby buyer in the Limited Public Offering on a capital deposit of all shares which not taken by the Company's shareholders.
- Approval of the addition of the Company's supporting business activity, thereby amending the Article 3 of the Company articles of association related to the Company business activity development.
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SQMI - PT. Wilton Makmur Indonesia Tbk
Rp 40
+1 (+2,50%)