AMENDMENT AND/OR ADDITIONAL INFORMATION TO DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS
FOR THE PURPOSE OF COMPLIANCE WITH THE REGULATION OF FINANCIAL SERVICES AUTHORITY NO. 17/POJK.04/2020 CONCERNING MATERIAL TRANSACTION AND ALTERATION TO THE BUSINESS ACTIVITY (“POJK 17/2020”) AND REGULATION OF FINANCIAL SERVICES AUTHORITY NO. 15/POJK.04/2020 CONCERNING PLAN AND PERFORMANCE OF GENERAL MEETING OF SHAREHOLDERS OF PUBLIC LISTED COMPANY (“POJK 15/2020”)
PT SARIMELATI KENCANA Tbk.
Having domicile at Jakarta Selatan, Indonesia
Fields of Business:
Restaurant, Catering, and Food Processing Industries
Graha Mustika Ratu, 8th Floor
Jl. Jend. Gatot Subroto Kav. 74-75
Jakarta Selatan 12870 – Indonesia
Phone: +62 21 830 6789 / Fax: +62 21 830 6790
Attn.: Corporate Secretary
This Disclosure of Information to the Shareholders (hereinafter shall be referred to as the “Disclosure of Information”) contains information concerning the proposed plan of Addition to the Business Field of the Company as regulated under POJK 17/2020 in the form of expansion of the new business field, Web Portals and/or Digital Platforms with Commercial Purposes (hereinafter shall be referred to as the “Addition to the Business Field”).
For performing Addition to the Business Field, pursuant to the provision of Article 22 paragraph (1) letter (a) of POJK 17/2020, the Company is required to obtain prior approval from the General Meeting of Shareholders (hereinafter shall be referred to as the “GMS”).