To all honourable shareholders of the Company, please be informed that the Company intends to hold an Annual General Meeting of Shareholders (the “Meeting”), which will be held on Friday, May 26th 2023.
Pursuant to Article 11 paragraph (2) of the Company’s Article of Association in conjunction with Article 14 paragraph (1) and Article 52 paragraph (1) of the Regulation of the Financial Services Authority (Otoritas Jasa Keuangan – “OJK”) No. 15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of Shareholders of a Public Company (“POJK 15/2020”), the invitation of the Meeting will be announced on Thursday, May 4th 2023, in the Company’s website, the Indonesian Stock Exchange’s (Bursa Efek Indonesia – “BEI”) website, and the eASY.KSEI website of Indonesia Central Securities Depository’s (PT Kustodian Sentral Efek Indonesia – “KSEI”).
The Shareholders of The Company who are entitled to attend or to be represented at the Meeting are shareholders whose names are registered in the Company’s Shareholders Registry or Shareholders holding the Company’s shares in securities accounts placed under collective custody at the KSEI by the end of the trading day in Indonesian Stock Exchange on Wednesday, May 3rd 2023.
Shareholders of the Company may propose Meeting Agenda if they meet the requirements pursuant to Article 11 paragraph (4) of the Company’s Articles of Association in conjunction with Article 16 of POJK No. 15/2020, and must be received by the Company’s Directors not later than seven (7) days prior to the date of Invitation of the Meeting which is on Thursday, April, 27th 2023.
Jakarta, April 18th 2023
Direksi Perseroan