By this letter, The Board of Directors of the Company are cordially invite the shareholders to attend theAnnual General Meeting of Shareholders, in which shall be held online on :
Date : on Monday, April 10th 2021
Time : 14.00 WIB – end
Venue : Menara Duta, Wing D Function Room 4th floor
Jl. H.R. Rasuna Said Kav. B-9, Kuningan, Setia Budi,
Jakarta Selatan, DKI Jakarta – 12910
The entitled attendee for the Annual General Meeting of Shareholders of the Company (or its proxy) Whose name is registered in Company’s Shareholder List on Thursday, 15th April 2021 up until16.00 Jakarta Time.
The agenda of the Annual General Meeting of Shareholders of the Company is mentioned as follows :
Reports from the Board of Directors on managing the course of the Company for 2020financial year.
Ratification of the Annual Report of 2020 financial year and to give a full acquittal and discharge to all members of Board of Commissioners and Directors for their supervision and managementrole inthe 2020 financial year (acquit et de charge);
Approval on the appropriation of the Company’s net profit and payment dividends to shareholders for the 2020 financial year;
Appointment of Independent Public Accounting Firm for the 2021 financial year and giving the authority to the Board of Directors to determine the honorarium of the Independent Public Accountant as well as other related requirements;
Changes on the composition of the Board of Directors of the Company;
Resolving the honorarium of the Board of Commissioners and the remuneration for the Board of Directors for 2021 financial year;
The Agenda of the Annual General Meeting of Shareholders of the Company as mentioned on Point 1, 2,3, 4, and 6 are routine agenda of the Annual General Meeting of Shareholders;
The Agenda of the Annual General Meeting of Shareholders of the Company as mentioned on Point 5 regarding the changes of the composition of the Board of Directors of the Company;
Material or all supporting materials for all agenda of the Meeting can be accessed and downloaded through the website of the Company www.tigaraksa.co.id , the website of the Indonesia Stock Exchange (“IDX”) and the Electronic General Meeting System (“e.ASY.KSEI”) application from PT. Kustodian Sentral Efek Indonesia (“KSEI”), as of the date of the invitation of the Meeting.
Specific Provision on Preventive Action towards Covid19 Outbreak
By fully observing of the Government’s direction and the Indonesian Financial Service Authority Provisions on the Prevention of COVID19 Outbreak, the Company hereby advice the Shareholders to not physically attend the offline Meeting, but to authorize its intermediary agents/ investment managers using eASY.KSEI application.
For the individual Shareholder or its proxy, who will still physically attend the Meeting, must comply to the security and health protocols applicable to the management of the building where the Meeting shall be held, by using a mask and face shield and also submit the result of the antigen swab test which tested 1 (one) day before the Meeting. Only Shareholders who comply with the safety and health protocol are allowed to enter the meeting room.
Jakarta, April 16th 2021
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 021 788 1000 or 021 7918 0050.
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.