Annual General Meeting of Shareholders Year 2016
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2016 GMS Resolutions
Based on the results of the General Meeting of Shareholders as outlined in Deed No: 7, dated 10-02- 2016, has provided the following resolutions:
- To approve the increase in issued and paid- up capital of the Company, which was originally 835,056 shares with a nominal value of Rp835,056,000,000, to 1,135,056 shares with a nominal value of Rp1,135,056,000,000.
- Koperasi Waskita shareholders hereby waive their rights to take part in the issuance of new shares that are mentioned above.
- The increase in issued and paid-up capital amounting to Rp300,000,000,000 or 300,000 shares and were entirely taken up by Waskita, in cash, once or gradually from the issued and paidup capital with the scheduled scheme.
- Deposit for the Company’s financing needs to undertake additional asset purchases for the Company from PT Arka Mandiri and PT Nindya Beton Precast with a value to be determined based on the assessment made by Appraiser public office
- To approve the Company’s action to borrow funds in cash amounting to Rp300,000,000,000 from PT Waskita Karya (Persero) Tbk, which will become effective after the shareholders loan facility agreement is signed