Date | Tuesday, March 24, 2020 |
Venue | Financial Club 27th Floor - Meeting Room Graha CIMB Niaga Jend. Sudirman street Lot.58 Jakarta |
Time | 14:30 (GMT+7) |
Agenda | - Approval to the amendment of the Company Articles of Association
- Approval on the change of the company management composition
- Approval for Material Transactions related to the issuance of debt securities and/or bank loans to be issued or received by PT Panca Amara Utama, a subsidiary of the Company ("PAU") ("Transaction Plan") which is a material transaction in accordance to Bapepam LK Regulation No. IX.E.2 regarding Material Transactions and changes in Main Business Activities ("Regulation No. IX.E.2")
- Approval of the plans of the Company and/or its subsidiaries to provide corporate guarantees and/or to guarantee all or most of the assets of the Company and/or its subsidiaries in order to guarantee the obligations and/or debts of the Company and/or its subsidiaries others related to the Company's and/or subsidiaries' financing plans in the future, which will be carried out in accordance with the provisions of laws and regulations applied.
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DH/W
ESSA - PT. ESSA Industries Indonesia Tbk
Rp 760
-15 (-1,94%)