Date | Monday, January 3, 2022 |
Venue | Graha BIP Floor 11 Jend. Gatot Subroto St lot.23 Jakarta 12930 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of changes in the company's Business Activities in accordance with the provisions of the Financial Services Authority Regulation Number 17/POJK.04/2020 concerning Material Transactions and changes in Main Business Activities (“POJK No. 17/2020”), declared in the feasibility study in the independent appraiser report, thus amendment to article 3 of the company's Articles of Association.
- Approval of amendments to article 4 paragraph 1 and paragraph 2 of the company's Articles of Association related to the new nominal value issuance.
- Approval for the new shares issuance to increase capital with Pre-emptive Rights (HMETD) to shareholders, to be carried out through a Limited Public Offering accompanied with warrants issuance.
- Approval of amendments to article 4 paragraph 2 of the Company's Articles of Association in connection with the new shares issuance to Increase Capital with Pre-emptive Rights.
- Approval of shares acquisition of PT Studio One, PT Grha Swahita and PT BIP Sentosa, which is a Material Transaction in accordance with the provisions of POJK No. 17/2020, and Affiliated Transactions and Conflict of Interest Transactions in accordance with the provisions of the Financial Services Authority Regulation Number. 42/POJK.04/2020 regarding Affiliated Transactions and Conflicts of Interest (“POJK No. 42/2020”).
- Approval of PT Padi Unggul Indonesia's shares divestment owned by the company related to the change of Business Activities of PT Magna Investama Mandiri Tbk.
- Approval of changes in the company management composition.
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DH/W
MGNA - PT. Magna Investama Mandiri Tbk
Rp 14
0 (0%)