Date

Wednesday, March 9, 2020

Tempat

HXC Harmonie Exchange hotel
Hayam Wuruk street No.6, Central Jakarta, 10120

Waktu

13:30 (GMT+7)

Agenda

  1.  Approval of the ratification on the purposes and objectives of the Company in accordance with the Head of the Central Statistics Agency No. 19 of 2017 regarding the amendments to the Head of the Central Statistics Agency No. 95 of 2015 regarding the Indonesia Standard Industrial Classification.
  2. Approval to the cancellation of the reverse stock split.
  3. Approval to the change of the Company domicile.
  4. To approve and acknowledge on every legal action of Board Members (Board of Directors and the Board of Commissioners) and/or their legal proxies committed for and on behalf of the company as well as the interests of the company during the financial year 2019 until the EGMS 2020.
  5. Approval to the appointment of new members of the Board of Commissioners and Directors as of the close of this EGMS.
  6. Approval on the delegation of authority to the Directors of the Company to pledge the assets of the Company, which is more than 50%(fifty) percent of the Company net assetes or in the future, in 1 (one) transaction or more, related to each other or not, in order to obtain funding and/or loans from Financial Institutions Banks, Non-Banks, or public (with the issuance of Medium Term Notes (MTN), issuance of Securities/Bonds through Public Offering, and other types of loans) with guarantees value, and terms and conditions deemed good by the Company Directors, and in accordance with the provisions of laws and regulations applied.

DH/W

FINN - PT. First Indo American Leasing Tbk

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