Announcement AGMS – 19 August 2021
ANNOUNCEMENT TO THE SHAREHOLDERS
Please be informed that the Company’s Annual General Meeting of Shareholders (the “Meeting”) will be convened on Thursday, August 19, 2021.
In accordance with the provisions of Article 19 paragraph (4) of the Company’s Articles of Association, the Meeting’s invitation will be published on at least the website of PT. Kustodian Sentral Efek Indonesia (KSEI) or eASY.KSEI, the Stock Exchange website and the Company’s website on Wednesday, July 28, 2021.
Those who are entitled to attend or be represented in the Meeting are the Shareholders whose names are recorded in the Company’s Register of Shareholders or the holders of sub-accounts which have an account balance at the Collective Custody (Penitipan Kolektif) at KSEI at the end of trading on Tuesday, July 27, 2021 until 4:15 pm. Shareholders that are entitled to join the Meeting are given the opportunity to electronically attend and vote by using eProxy in the eASY.KSEl system accessible through https://easy.ksei.co.id.
Please be reminded that any Shareholder’s proposals to be included in the agenda of the Meeting, must comply with the provisions of Article 19 paragraph (7) of the Company’s Articles of Association and must be received by the Company’s Board of Directors at the latest on Wednesday, July 21, 2021.
Jakarta, July 13, 2021
The Company’s Board of Directors