menyerahkan pemberitahuan tertulis kepada PT Bank HSBC Indonesia dalam bentuk

Menyerahkan pemberitahuan tertulis kepada pt bank

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menyerahkan pemberitahuan tertulis kepada PT Bank HSBC Indonesia dalam bentuk dokumen keputusan Rapat Umum Pemegang Saham mengenai pembayaran dividen maksimum 30 hari setelah Keputusan Rapat Umum Pemegang Saham (lihat Catatan 34). - Membuat, menanggung atau mengijinkan adanya suatu penjaminan atas aktiva tidak bergerak, gadai, hak tanggungan atau hak jaminan apapun juga atas properti, aktiva atau pendapatan dari Entitas Anak, baik yang saat ini atau yang akan diperoleh di kemudian hari, kecuali untuk penjaminan aset terkait dengan tambahan pinjaman dari perusahaan leasing dengan akumulasi limit tahunan sebesar maksimum Rp2.000.000.000. - Membuat, mengadakan atau mengizinkan/ menyetujui suatu hutang ataupun kewajiban apapun (termasuk kewajiban sewa atau jaminan) kecuali untuk a) hutang yang timbul berdasarkan perjanjian ini; b) hutang dagang yang timbul dalam praktek bisnis sehari-hari dan; c) penambahan pinjaman dari perusahaan leasing dengan akumulasi limit tahunan sebesar maksimum Rp2.000.000.000. - Memberikan suatu pinjaman atau kredit kepada perusahaan atau orang lain siapapun juga termasuk perusahaan terafiliasi kecuali untuk kredit yang diberikan secara independen dan lugas dalam praktek bisnis sehari-hari. The original consolidated financial statements included herein are in the Indonesian language. PT ALKINDO NARATAMA Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (Continued) As Of September 30, 2018, December 31, 2017 And December 31, 2016 And For The Nine-Month Periods Ended September 30, 2018 And September 30, 2017 (Unaudited) And For The Years Ended December 31, 2017 And December 31, 2016 (Expressed in Rupiah, Unless Otherwise Stated) 10. SHORT-TERM BANK LOANS (Continued) - Make, hold or permit/ approve a debt or any liability (including lease or guarantee obligations) except for a) debt arising under this agreement; b) trade debt arising in ordinary course of business and; c) additional loans from leasing companies with an accumulated annual limit of maximum Rp2,000,000,000. - Make any loans or extend credit to any other affiliated company or person except for credit given independently and on arm’s length terms in the ordinary course of business. These are the matters that must get written approval from PT Swisstex Naratama Indonesia and PT Alfa Polimer Indonesia, Subsidiaries to PT Bank HSBC Indonesia during the credit are as follows: - Declare or pay dividends or distribute capital or wealth to shareholders and/or directors of the Subsidiaries. Based on the Notification Change Letter of Approval from PT Bank HSBC Indonesia No. 001/CMBBAN/I/2019 dated January 9, 2019, this article is changed to Debtor must submit written notification to PT Bank HSBC Indonesia from the General Meeting of Shareholders Meeting document regarding the payment of dividends maximum 30 days after the General Meeting of Shareholders (see Note 34).
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