Latest Information on the EGMS Agenda of PT Nusantara Infrastructure Tbk
05 August 2022
Author: Administrator
In the previous information on the invitation to the EGMS published in national printed media (18/7), there were two agendas stated; the first agenda regarding the acquisition agreement by the subsidiary, PT Margautama Nusantara (MUN), and the second agenda about the approval of changes in the members of the Company's Board of Commissioners.
Indah D. P. Pertiwi, Head of Corporate Communication & CSR PT Nusantara Infrastructure Tbk revealed that the postponement of the first agenda in the upcoming EGMS on August 9 2022 happened as the completion of administrative documents to the regulators were still needed. “As a company that upholds the values Good Corporate Governance (GCG), Nusantara Infrastructure must follow the procedures imposed by the regulator. Until the EGMS on August 9, the agenda that will be discussed is regarding the approval of changes in members of the Company's Board of Commissioners”, she stated.
The decision was made as an effort by the company to comply with the GCG principles, in order to increase values and maintain trust to all stakeholders. The postponement of the approval of the acquisition plan that will be carried by Nusantara Infrastructure’s subsidiary will be scheduled as soon as possible at the next EGMS which will be further informed. Indah added “the agenda of the acquisition plan by MUN is still ongoing and will take place after the administrative process is completed”.
The company’s management will continue to be committed to implementing different GCG principles on every business and operational aspect which refers to the 5 basic principles, which are openness, accountability, responsibility, independence and fairness & equality. The consistent and continuous implementation of GCG best practices is the company's commitment in carrying out its operational business. The management also believes that practicing and implementing GCG consistently will strengthen the company’s position in facing business competition, increase effectiveness and efficiency in managing the company's resources, maximize the value of the company in the long term and increase the trust of stakeholders.
