Date

Wednesday, June 30, 2021

Venue

Room Nusantara, 36th floor Bakrie Tower Rasuna Epicentrum Complex H.R. Rasuna Said St, Jakarta 12940

Time

14:00 (GMT+7)

Agenda

AGMS

  1.  Approval of the Board of Directors' Accountability Report on the course of the company in the financial year ending 2020.
  2. Approval of the Board of Commissioners Oversight Report of the financial year 2020.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Change and/or re-stipulation of the composition of Board of Directors and Board of Commissioners.

EGMS

  1. Approval of the plan to increase capital without Pre-emptive Rights (HMETD) and new shares issuance to implement the capital increase without Pre-emptive Rights (“PMTHMETD”) for the conversion of the company's Mandatory Convertible Bonds issued based on the Deed of Trusteeship Agreement for Mandatory Earth Conversion Bonds 2017 to hold the Limited Public Offering V of PT Bumi Resources Tbk. No. 89 dated June 16, 2017 as amended by the Deed of Amendment to the Trustee Agreement for the 2017 Mandatory Earth Conversion Bonds for the Limited Public Offering V of PT Bumi Resources Tbk. No. 12 dated November 5, 2019, both made before Notary Humberg Lie, SH, SE, MKn., Notary in North Jakarta, including (i) Approval of delegation of authority with the right of substitution to Board of Directors, with the approval of Board of Commissioners, to do all actions in relation to the decision to implement this PMTHMETD in accordance with the provisions of the applicable laws and regulations; (ii) Delegation of authority to Board of Commissioners and Board of Directors to issue new shares related to the conversion of Mandatory Convertible Bonds (OWK) issued by the company; and (iii) amendments to the company's Articles of Association related to the implementation of PMTHMETD.
  2. Approval of the company's plan to implement the Share Ownership Program by Board of Directors, Board of Commissioners and Employees (Management/Employee Stock Option Program, M/ESOP) in accordance with OJK Regulation No. 14/POJK.04/2019, including (i) Approval to authorise with the right of substitution to theBoard of Directors of the company, with the approval of Board of Commissioners, to take all actions in connection with the decision to implement M/ESOP program in accordance with the legal provisions, and laws and regulations. valid invitation; (ii) Authorise Board of Commissioners and Board of Directors to issue new shares related to with the implementation of the M/ESOP program; and (iii) Amendments to the company's Articles of Association related to the implementation of the M/ESOP program.

DH/W

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원천 #1
BUMI - PT. Bumi Resources Tbk

Rp 56

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