Pt Sarimelati Kencana Tbk · IDX:PZZA
Pt Sarimelati Kencana Tbk — Shareholder Meeting (November 2020)
12 slides from Pt Sarimelati Kencana Tbk's shareholder meeting presentation, Nov 19, 2020
Slide 1: General Meeting of Shareholders
General Meeting of Shareholders PT Sarimelati Kencana Tbk Jakarta, November 19th 2020
Slide 2: Agenda Material
Agenda Material
Slide 3: Approval on changes to the management structure of the Company
PIZZA HUT INDONESIA Approval on changes to the management structure of the Company. 01 Pursuant to (i) provisions of Article 94 and Article 111 of the Company Law, and (ii) provisions of Article 14 and Article 17 of Articles of Association of the Company regulate the appointment, replacement and dis
Slide 4: Approval on proposed alteration to the Company's business activities: retail trading through media
PIZZA HUT INDONESIA Approval on proposed plan of alteration to the Company’s business activities in compliance with 2020 Indonesian Standard Industrial Classification 02 in the form of addition of new business activity of Retail Trading Through Media. The Company intends to perform alteration to its
Slide 5: Approval on alteration to business activities: restaurant and mobile food services
PIZZA HUT INDONESIA Approval on proposed plan of alteration to the Company’s business activities, in the form of addition of new business activity of Restaurant and 03 Other Mobile Food Services. The Company intends to perform alteration to its business activities by adding new business of Mobile Re
Slide 6: General Meeting of Shareholders: Quorum and Decision for Issuance of Shares
PIZZA HUT INDONESIA Quorum and Decision of The GMS for Issuance of Shares in Portfolio 04 General Meeting of Shareholders Venue, Announcement, Notification, Summon and Chairman of GMS Code of Conduct, Quorum, Voting Rights and Resolution of GMS
Slide 7: Agenda Material 4
Agenda Material 4 Article 4 point 3 Article 9 Article 10 Article 11
Slide 8: Approval of amendments to the Articles of Association of the Company
PIZZA HUT INDONESIA Approval of amendments to the Articles of Associations of the Company in order to fulfill the following terms and conditions: 05 A. Financial Services Authority Regulation No. 15 / POJK.04 / 2020 about Planning and Implementation of General Meeting of Shareholders of Public Compa
Slide 9: Article 15 Number 3 Duties, Responsibilities and Authorities of the Board of Directors
PIZZA HUT INDONESIA Approval of amendments to Articles of Association of the Company with regard to the addition of categories and/or types of corporate actions which 05 require prior approval from Board of Commissioners. Article 15 Number 3 Duties, Responsibilities and Authorities of the Board of D
Slide 10: Approval for securing or guaranteeing assets of the Company in favour of creditors
PIZZA HUT INDONESIA Approval for securing, guaranteeing or placing securities over, either partial or all of the assets of the Company in favour of its Creditor, including but not limited to (i) right of mortgage to the 06 Company’s properties, (ii) fiduciary security of all inventories, bank accoun
Slide 11: Shareholder approval for securing over more than 50% of Company assets
PIZZA HUT INDONESIA The Company requires approval from the shareholders for securing, guaranteeing or placing securities over more than 50% (fifty percent) of the 06 Company’s existing and/or future assets and properties, either within single or multiple transactions, in favour of the Company’s cred
Slide 12: Thank You
Thank You
PT Sarimelati Kencana — Shareholder Meeting (November 2020) on 6ix