”Announcement” To Our Shareholders

According with the provision of the Article 11 paragraph 3 of Company’s Article of Association and Article 14 Paragraph 1 on the Regulation of Indonesia Financial Service Autrhority No. 15/POJK.04/2020 We cordially invite you to participate on the Company’s Annual General Meeting of Shareholders (”Meeting”) which shall be held online on Monday, 10^th May 2021.

The call for meeting shall be announced in daily newspaper on Friday 16^th April 2021, according with the provision of the Article 11 Paragraph 5 on the Company’s Article of Association and Article 82 Paragraph 1 and 2 on the Act of Limited Liability Companies Number 40 of 2007 and Article 17 Paragraph 1 on the Regulation of Indonesia Financial Service Authority No. 15/POJK.04/2020.

The attendee whose entitled to be present on the Meeting shall be the shareholder of the Company (or its proxy) whose name is registered in Company’s Shareholder List on Thursday, 15^th April 2021 up until 16.00 Jakarta Time.

Any advice from the shareholder of the Company shall be noted on the Meeting subject to the provision in Article 10 Paragraph 9 of Company’s Article of Association of which such advice shall be received by the Board of Director at latest 7 (seven) days before the call date.

Jakarta, 1^st April 2021

Board of Directors

To avoid frauds regarding prospective workers recruitment and selection conducted by irresponsible parties on behalf of PT Tigaraska Satria, Tbk., we hereby declare,

PT Tigaraksa Satria, Tbk. only advertise a job vacancy that correlates with company business.
Official information regarding job vacancy in PT Tigaraksa Satria, Tbk. can be discovered in the official website’s Job Vacancy Page (tigaraksa.co.id/career), as well as other job vacancy online sites including www.jobstreet.com which have cooperated with PT Tigaraksa Satria, Tbk. as of now
In the implementation of recruitment and selection, PT Tigaraksa Satria, Tbk. applied no charge to the applicants.
PT Tigaraksa Satria, Tbk. is not responsible for the disadvantaged parties in reference to the frauds conducted with the identity of the company.
For further explanations regarding recruitment and selection process of PT Tigaraksa Satria, call our Recruitment Team at 021-2527300.

We encourage our future applicants and the public to be more cautious suppose the frauds regarding prospective workers recruitment and selection on behalf of PT Tigaraska Satria, Tbk.

Thank you.

HRM PT Tigaraksa Satria, Tbk.
E-mail: hr-recruitment@tigaraksa.co.id

: 0821 1177 9767 (WhatsApp Only)