Date | Wednesday, February 26, 2020 |
Venue | Seminar Room 1, Jakarta Stock Exchange Indonesia Stock Exchange Building, Tower 2, 1st floor Jend. Sudirman street Lot 52-53, South Jakarta |
Time | 10:00 (GMT+7) |
Agenda | - Amendment to the Company's Articles of Association related to the Company new shares issuance with a different nominal value in accordance with regulations applied.
- Approval to increase authorised capital, issued capital, and paid up capital of the Company with Pre-emptive Rights through 2 stages of a Limited Public Offering, namely Limited Public Offering VI and Limited Public Offering VII, thereby amending the Company's Articles of Association related to capital structure.
- Approval of the amendment to Article 3 of the Articles of Association to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
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DH/W
BEKS - PT. Bank Pembangunan Daerah Banten (Perseroda) Tbk
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