Date of announcement 2020/04/21
Time of announcement 17:38:46
Date of events 2020/04/21 To which item it meets paragraph 18
Statement 1.Date of the special shareholders' meeting:2020/04/21
2.Important resolutions:
Approval of the proposal for the acceptance of Extra
Special Transaction Loan(unsecured) up to IDR 25 billion,
Fixed Loan Facility(secured) up to IDR 200 billion,
Bank Guarantee Facility up to IDR 200 billion,
Intraday Line up to IDR 200 billion, and Foreign
Exchange Facility up to USD 0.5 million granted by
PT BANK CIMB NIAGA TBK.
3.Any other matters that need to be specified:None.
CDF, on behalf of PT KGI Sekuritas Indonesia, announced the important resolutions adopted at theShareholders’ Meeting
2020-04-21
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CDF, on behalf of KGI International Holdings Limited, announced the important resolutions adopted at the shareholders’ meeting.
2020-04-21
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