News
May
07
2021

ZBRA's AGMS, EGMS, and Public Expose, DNR Entered under the Shade of PT Zebra Nusantara Tbk.

Fri, 07 May 2021

New business steps start from now on. This is in line with carrying out a company event where the Annual General Meeting of Shareholders (AGMS), Extraordinary General Meeting of Shareholders (EGMS), and Public Expose by PT Zebra Nusantara Tbk. at the JW Marriott Hotel Jakarta on Friday, May 7, 2021. In this case, DNR was also presented as part of ZBRA in its business unit.

Several Agendas Presented at the AGMS

At the Annual General Meeting of Shareholders (AGM), this section was filled by the old management of ZBRA which had several agendas in it. The agenda has agreed on important points together with the shareholders such as Approval of the Annual Report including the Company's Financial Statements and the Report on the Supervisory Duties of the Company's Board of Commissioners, Determination of the use of the Company's Net Income, to Changes in the composition of the Company's Board of Directors and Board of Commissioners.

Meanwhile, the Extraordinary General Meeting of Shareholders (EGMS) was conducted by the new ZBRA management.  In the EGMS, several points were agreed upon with the investors, including the amendment and restatement of the Company's articles of association and also the approval of the capital increase plan by providing Pre-emptive Rights (HMETD) to shareholders to be carried out by the Company (PMHMETD).

In addition to the AGM and EGM, the management of ZBRA also held a Public Expose event held at the same venue. The event was filled with the submission of a resume of the results of the Annual GMS and EGMS of PT Zebra Nusantara Tbk. by Mr. Rudy Tanoesoedibjo as the director of ZBRA.

DNR Corporation's Business Unit and its Business Units are also presented

In addition to submitting a resume of the results of the AGM AND EGM, the Public Expose event also briefly explained the business line unit of DNR Corporation which is under the auspices of ZBRA.

It should be noted that DNR Corporation carries the concept of integrated end-to-end supply chain solutions which answers business needs in Indonesia from upstream to downstream in an integrated manner. In order to implement this business concept, DNR Corporation is also supported by business units under it such as DNR Distribution, Store Send Indonesia (SSI), Multi Transportation Global (MTG), DPORT, and also Global Integration Business (BIG). In these business units that adhere to the concept of modern supply chain integration which can reach various business lines.

Each of these business units has its own role in supporting the smooth flow of modern and integrated business throughout Indonesia.

DNR Presents a Complete Business Unit from Upstream to Downstream

In its business applications, DNR Distribution focuses on distribution services covering offline and online retail across all product categories including wholesale medical distribution. Furthermore, iStoreiSend Indonesia (SSI) provides e-logistics and e-fulfillment solutions by presenting a multi-warehouse center by combining gateway and e-fulfillment services integrated with a digital Warehouse Management System (WMS) to meet e-commerce needs.

DPORT is a business unit which answers the solution of on demand logistics needs based on digital technology in a digital platform that connects shippers and providers, while MTG allows the utilization of 3PL logistics solutions from upstream to downstream which includes cross border, warehousing, and Freight Forwarding which can be tailored to client needs.

And for BIG, it has a function as a provider of advanced technology-based system products that can integrate all operational processes of DNR Corporation's business units to create the concept of integrated end-to-end supply chain solutions as a whole through existing businesses.

It should be noted that in the AGMS and EGMS, ZBRA also plans to increase capital for the company through Pre-emptive Rights (HMETD) or commonly known as Right Issue. The Right Issue itself has a certain validity period. This is an important part to be considered by shareholders because it can affect the existing share price.

With the Rights Issue carried out by ZBRA, it is expected to have a positive impact on the company in terms of the company's finances and its business units. In addition, another impact expected by the company from this Pre-emptive Rights can be additional cash that can be used to increase cash for the company's capital needs.

This can also make DNR which will be under the auspices of ZBRA later be able to add to the business projections of PT. Zebra Nusantara Tbk. for the future.

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