Date

Wednesday, December 22, 2021

Venue

Orchid Room - Grand Tropic Suites Hotel Letjen. S. Parman St lot. 3 West Jakarta

Time

14:00 (GMT+7)

Agenda

  1. Amendment to the provisions of Article 3 of the company's Articles of Association to adjust the purpose and objectives, and business activities with the provisions of the Indonesia Standard Industrial Classification (KBLI) 2020.
  2. Amendment to the provisions of Article 4 of the company's Articles of Association to increase the authorized capital of the company to Rp. 4,000,000,000,- (four trillion Rupiah), divided into 40,000,000,000 (forty billion) shares with a nominal value of Rp. 100,- (one hundred Rupiah) per share.
  3. New shares issuance through capital increase with Pre-emptive Rights (“PMHMETD”) with a maximum of 5,587,530,000 (five billion five hundred eighty-seven million five hundred and thirty thousand) shares at a nominal value of Rp. 100,- (one hundred Rupiah) per share, in accordance with the provisions of OJK Regulation No. 32/POJK.04/2015 jo. OJK Regulation No. 14/POJK.04/2019, including the delegation of authority to Board of Directors to conduct the following actions:
    来源:
    来源 #1
    BGTG - PT. Bank Ganesha Tbk

    Rp 138

    +2 (+1,00%)