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第一太平:代表委任表格

FIRST PACIFIC: FORM OF PROXY

HKEX ·  Aug 6 16:44
Summary by Futu AI
第一太平有限公司將於2024年8月22日透過電子系統在香港主要辦事處舉行網上股東特別大會。會議將審議並投票決定關於PT Margautama Nusantara、PT Metro Pacific Tollways Indonesia Services及其投資控股公司WIPL與PT Jasa Marga (Persero) Tbk之間所訂立的股份購買協議。該協議包括第一太平投資者集團購買PT Jasamarga Transjawa Tol股份,佔目標公司經擴大股本約18.0%,總代價為81,157.50億印尼盾。此外,MPTIS將購買KKJM持有的目標公司股份,佔約0.9%,總代價為4,250.00億印尼盾,並認購新發行股份,佔約5.6%,總代價為25,000.00億印尼盾。股東特別大會還將審議股東協議及授權董事會就投資事項採取必要行動。股東可透過代表委任表格委任代表參與投票,並需於2024年8月20日前遞交。
第一太平有限公司將於2024年8月22日透過電子系統在香港主要辦事處舉行網上股東特別大會。會議將審議並投票決定關於PT Margautama Nusantara、PT Metro Pacific Tollways Indonesia Services及其投資控股公司WIPL與PT Jasa Marga (Persero) Tbk之間所訂立的股份購買協議。該協議包括第一太平投資者集團購買PT Jasamarga Transjawa Tol股份,佔目標公司經擴大股本約18.0%,總代價為81,157.50億印尼盾。此外,MPTIS將購買KKJM持有的目標公司股份,佔約0.9%,總代價為4,250.00億印尼盾,並認購新發行股份,佔約5.6%,總代價為25,000.00億印尼盾。股東特別大會還將審議股東協議及授權董事會就投資事項採取必要行動。股東可透過代表委任表格委任代表參與投票,並需於2024年8月20日前遞交。
First Pacific Limited will hold an online shareholder meeting on August 22, 2024, through the electronic system at its Hong Kong headquarters. The meeting will consider and vote on the share purchase agreement between PT Margautama Nusantara, PT Metro Pacific Tollways Indonesia Services, and its investment holding company WIPL with PT Jasa Marga (Persero) Tbk. The agreement includes First Pacific Investment Group's purchase of PT Jasamarga Transjawa Tol shares, which account for approximately 18.0% of the target company's expanded capital, at a total price of 8.11575 trillion Indonesian rupiahs. In addition, MPTIS will purchase KKJM's stake in the target company, representing approximately 0.9% at a total price of 425 billion Indonesian rupiahs, and subscribe to new shares, representing approximately 5.6% at a total price of 2.5 trillion Indonesian rupiahs. The shareholder meeting will also consider shareholder agreements and authorize the board of directors to take necessary actions on investment matters. Shareholders may appoint representatives to participate in the voting through a proxy appointment form, which must be submitted before August 20, 2024.
First Pacific Limited will hold an online shareholder meeting on August 22, 2024, through the electronic system at its Hong Kong headquarters. The meeting will consider and vote on the share purchase agreement between PT Margautama Nusantara, PT Metro Pacific Tollways Indonesia Services, and its investment holding company WIPL with PT Jasa Marga (Persero) Tbk. The agreement includes First Pacific Investment Group's purchase of PT Jasamarga Transjawa Tol shares, which account for approximately 18.0% of the target company's expanded capital, at a total price of 8.11575 trillion Indonesian rupiahs. In addition, MPTIS will purchase KKJM's stake in the target company, representing approximately 0.9% at a total price of 425 billion Indonesian rupiahs, and subscribe to new shares, representing approximately 5.6% at a total price of 2.5 trillion Indonesian rupiahs. The shareholder meeting will also consider shareholder agreements and authorize the board of directors to take necessary actions on investment matters. Shareholders may appoint representatives to participate in the voting through a proxy appointment form, which must be submitted before August 20, 2024.

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