To all honourable shareholders of the Company, please be informed that the Company intends to holdan Annual General Meeting of Shareholders (the “Meeting”), which will be held on Friday, May 20th, 2022.
Pursuant to Article 11 paragraph (2) of the Company’s Article of Association in conjunction with Article 52 paragraph (1) of the Financial Services Authority (Otoritas Jasa Keuangan – “OJK”) Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of Shareholders of a Public Company (“POJK No. 15/2020”), the invitation of the Meeting will be announced on Thursday, April 28th, 2022, 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 on Wednesday, April 27th 2022 at 16.00 Western Indonesia Time (WIB).
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, 21st, 2022.
Jakarta, April 13th, 2022
Board of Directors
PUBLIC EXPOSE PT NUSA RAYA CIPTA TBK TAHUN 2020
We hereby inform you that the Company intends to hold a Public Expose of PT Nusa Raya Cipta Tbk in 2020 on :
|Day / Date||:||Tuesday, December 15, 2020|
|Time||:||10.00 AM until Finished|
|Media||:||Video Conference melalui Microsoft Teams|
All Participants are required to register via this link until the deadline on Monday, December 14 2020 at 12.00 WIB.
Thank you for your attention and cooperation.
PT Nusa Raya Cipta Tbk.