According with the provision of the Article 11 paragraph 3 Company’s Article of Association and Article 14 Paragraph 1 of the Indonesia Financial Service Autrhority Regulation No. 15/POJK.04/2020 you are hereby cordially invited to an Extraordinary General Meeting of Shareholders (”Meeting”) which shall be held online on Tuesday, 19h October 2021
The call for meeting shall be announced in daily newspaper according with the provision of the Article 11 Paragraph 5 Company’s Article of Association and Article 82 Paragraph 1 and 2 Limited Liability Companies Act Number 40 of 2007 and Article 17 Paragraph 1, Article 52 of the Indonesia Financial Service Authority Regulation No. 15/POJK.04/2020 , on Tuesday, 28th September 2021
The entitled attendee for the Meeting shall be the shareholder of the Company (or its proxy) shall be all names that being registered in Company’s Shareholder List on Monday, 27th September 2021 at 04.00 pm Western Indonesia Time (WIB)
Bearing in mind that all input from the shareholder of the Company shall be included in the Meeting if they completed the provision in Article 10 Paragraph 9 of Company’s of Association and the suggestion must be received by the Board of Director at latest 7 (seven) days before the call date.
Additonal Information for Shareholders
Considering compliances with applicable laws and regulations in regard to Corona Virus Desease 2019 (Covid-19) handling and with due observance of the provisions ofArticle 8 paragraph (3) of the Financial Service Autrhority Regulation No. 16/POJK.04 regarding the Implementation of General Meeting of Shareholders of Public Companies Electronically, and consider the need to limit physical presence of attendace to prevent the spread of Covid-19, the Company strongly encourage to the shareholders of the Company to present and vote in the Meeting through the KSEI Electronic General Meeting System facilty (eASY.KSEI) provided by KSEI.
Jakarta, 22nd September 2021
Board of Directors
: 0821 1177 9767 (WhatsApp Only)