Date

Friday, July 30, 2021

Venue

PT Bali Towerindo Sentra Tbk Building
Batu Ceper St No. 53, Kebon Kelapa Village,
Gambir District, Central Jakarta.

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the Annual Report 2020 and audited Financial Statements of the financial year 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Delegation of authority to Board of Commissioners to determine the honorarium and/or salary along with allowances for Board of Commissioners and Board of Directors in 2021; and
  5. Proceeds usage report from the Public Offering of Bali Tower Shelf Registration Bonds I Phase I 2020.

EGMS

  1. Approval to pledge or collateral or encumber with material security rights most or all of the company's assets, owned directly or indirectly, to its creditors or other parties, whether creditors of the company, creditors of the company's subsidiaries or other parties, including but not limited to ( i) fiduciary over bank account claims, claims, insurance, inventories, escrow accounts of the Company and/or Subsidiaries of the Company; (ii) guarantees or collateral or other material security rights for other assets, movable and immovable, belonging to the company and/or the company's Subsidiaries, carried out in financing or obtaining loans from third parties, given to or received by the company and/or subsidiaries of the company at present and in the future.
  2. Approval to increase the company's capital as much as 10% (ten percent) of the paid-up capital through the Capital Increase without Pre-emptive Rights in accordance with the provisions of the Financial Services Authority Regulation No. 14/POJK.04/2019 regarding Amendments to Financial Services Authority Regulation Number 32/POJK.04/2015 regarding Capital Increase of Public Companies with Pre-emptive Rights.

DH/W

원천:
원천 #1
BALI - PT. Bali Towerindo Sentra Tbk

Rp 950

-45 (-5,00%)