The Board of Directors of PT NUSATAMA BERKAH Tbk (the “Company”), hereby invited the Company’s shareholders to attend the Extraordinary General Meeting of Shareholders (“Meeting”), which will be held on:
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Day/Date
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Wednesday, 21 February 2024;
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Time
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:
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10.00 WIB onwards;
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Venue
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Plaza Oleos, Floor 2, Bromo Room
Jl TB Simatupang No.53A, Jakarta 12520
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The Meeting agendas are as follows:
1. Approval of changes to Article 3 of the Company's Articles of Association in connection with the proposal of addition to the Company's business activities.
Explanation: the above agenda is in accordance with the provisions of Article 12 paragraph (7) of the Company's Articles of Association.
2. Approval to the Board of Directors of the Company to transfer, release or pledge all or majority of the assets of the Company in one transaction or several transactions which stand alone or are related to one another and/or act as Guarantor through the provision of Corporate Guarantees, in connection with the Company's business activities and/or or subsidiaries of the Company, in the context of financial facilities that will be obtained by the Company and/or subsidiaries of the Company from third parties including extension or refinancing (and all additions and/or amendments thereto), up to a period deemed good by the Board of Directors of the Company, by complying with the provisions of POJK number 42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions (“POJK No. 42/2020”) and POJK number 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities (“POJK No. 17/2020").
Explanation: the above agenda is in accordance with the provisions of (i) Article 15 paragraph (8) and paragraph (9) of the Company's Articles of Association, (ii) POJK No. 42/2020 and (iii) POJK No. 17/2020.
attached link >> https://drive.google.com/file/d/106mPGERJypo_8ZOjqzFHnti8YyGvnBtw/view?usp=sharing <<
