The Company’s shareholder, you are cordially invited to an Annual General Meeting of Shareholders (“Meeting”) in which shall be held on Tuesday, 28 April 2020.
The call for the Meeting shall be announced in daily newspaper according to 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 10 of the Indonesia Financial Service Authority Regulation No. 32/POJK.04/2014 Concerning Planning and Holding General Meetings of Shareholders of Public Limited Companies, on Monday, 6 April 2020.
The entitled attendee for the Meeting shall be the shareholder of the Company (or its proxy) whose name is registered in Company’s Shareholder List on Friday, 3rd April 2020 up until 16.00 Jakarta Time.
Every suggestion 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 Article of Association and the suggestion must be received by the Board of Director at the latest 7 (seven) days before the call date.
Jakarta, 20 March 2020
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 021 788 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.