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20231123_ATIC_Penyampaian Bukti Iklan_31531744_lamp1.pdf
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Meeting Information
Type Extraordinary General Meeting en eminem 14.12.2023 13:00-15:00
asa Convocation is made cod 2 21.11.2023
Convocation Date 2211-2025
DATINDO ENTAYCOM, PT
Security Into AATIG -ID1000134505 - ANABATIC TECHNOLOGIES Tok
angasol Sama 2915361355
engan AUDITORIUM GRAHA ANABATIC LT 12 JL. SCIENTIA BOULEVARD KAV. U2 SUMMARECON SERPONG, TANGERANG BANTEN /
KOTA TANGERANG
Men anaan Ban corporate. secretary@anabatic.com
La Notaris Anas Luti, SH, SPN., MM, MKn
Meeting Iitiator 5
Notes Bahasa
Notes English
General Meeting Agenda
Item No. Content Minimum Ouorum Cancellation Reason
E Persetujuan Divestasi Kepemilikan Saham PT 1.157.361.155
Eguine Global (EG) sebesar 739 (lujuh puluh
tiga persen) oleh PT Computrade Technology
International (CTI) yang merupakan entitas
anak langsung Perseroan dengan
kepemilikan 99,999e saham, kepada pihak
yang tidak terafliasi sebagaimana dimaksud
dalam Peraturan Otoritas Jasa Keuangan
Nomor 42/POJK.04/2020 tentang Transaksi
Miliasi dan Transaksi Benturan Kepentingan
(CPOJK No. 42/2020”) dengan nilai divestasi
saham EG mencapai nilai yang material
sebagaimana dimaksud dalam Peraturan
Otoritas Jasa Keuangan Nomor
17IPOJK.04/2020 tentang Transaksi Material
dan Perubahan Kegiatan Usaha
("POJK NO. 17/2020”).
Mveston BeLanone ewe nacrwmEs contact us In/en A
anabatic
CORPORATE ACTION & ANNOUNCEMENT : “
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: 8
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2025
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