Announcement to The Shareholders - AGMS 2017March 21, 2018 | 566
Pursuant to Article 10 Financial Service Authority Regulation Number : 32/POJK.04/2014 regarding to Planning and Implementation of General Meeting of Shareholders of Public Company and Article 21 clause 1 of Company's Articles of Association, it is hereby announced that The Annual General Meeting of Shareholders (“Meeting”) will be held in Jakarta on April 27th 2018.
The Invitation of Meeting will be announced in 1 (one) daily newspapers in Bahasa Indonesia, IDXnet and Company’s website on April 5th 2018.
Those entitled to be attend and vote in Meeting dated April 27th 2018 shall be the shareholders whose names are listed in the Shareholder Registry of The Company on April 4th 2017 until 16.00 West Indonesia Time.
Each shareholders' proposal will be included into the meeting agenda if it meets to the requirements of Article 21 clause 7 of Company's Articles of Association and must be received by Board of Directors no later than 7 (seven) days prior to the Invitation Meeting.
Bogor, March 21st 2018
Board of Directors