Respectfully,
Referring to the provisions of Article 12 letter a and Article 13 paragraph 1 of the Financial Services Authority Regulation No.15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies (“POJK No.15/POJK.04/2020”), the Board of Directors hereby informs you of the Company’s plan to hold an Extraordinary General Meeting of Shareholders (EGMS) which will be held on :
Day/Date : Wednesday/ February 21, 2024;
Time      : 10:00 AM – 1:00 PM (Western Indonesia Time)
Place     : Plaza Oleos, 2nd Floor, Bromo Room. JI TB Simatupang No.53A, Jakarta 12520
The agenda of the EGMS is as follows:
- Approval of amendments to Article 3 of the Company’s Articles of Association in relation to the Company’s plan to expand its business activities.
- Approval for the Board of Directors of the Company to transfer, release, or pledge all or most of the Company’s assets in one or more transactions, whether separate or related, and/or to act as guarantor through the provision of a Corporate Guarantee, in connection with the business activities of the Company and/or its subsidiaries, in order to obtain financial facilities by the Company and/or its subsidiaries from third parties, including extensions and/or refinancing (along with all additions and/or amendments), for such period as deemed appropriate by the Board of Directors, in compliance with POJK No.42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions (“POJK No. 42/2020“) and POJK No.17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities (“POJK No.17/2020“).
Attached is the letter of Submission and Notification of the Agenda for the Extraordinary General Meeting of Shareholders (“EGMS”) of PT NUSATAMA BERKAH Tbk (“Company”).
This notification is hereby conveyed. We thank you for your attention and cooperation.
Sincerely,
Corporate Communication
Corporate Secretary Division
