Information for Investors



ANNOUNCEMENT OF SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND THE SCHEDULE AND PROCEDURES OF CASH DIVIDEND DISTRIBUTION

 The Board of Directors of the Company hereby announces the Annual General Meeting of Shareholders (“AGMS”) for the financial year of 2018 and Extraordinary General Meeting of Shareholders (“EGMS”). In compliance with the OJK Regulation No. 32/POJK.04/2014 on the Planning and Holding of the General Meetings of Shareholders of Public Companies, hereby we deliver the summary are as follows:

Additional Information for the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders

In relation to the Annual General Meeting (“AGMS”) and Extraordinary General Meeting (“EGMS”) of the Company to be convened on May 22, 2019, please find below additional information regarding the Agenda.

INVITATION TO ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of the Company hereby invites the shareholders of the Company to attend the Annual General Meeting of Shareholders ("AGMS") and the Extraordinary General Meeting of Shareholders ("EGMS"), here in after referred to as the ("Meeting"), to be held on:

Proposed Candidate of New Board of Commissioners' Member

In relations with the Agenda No. 3 of the Annual General Meeting of Shareholders that will be held on May 22, 2019 regarding changes in the composition of the Board of Commissioners and the Board of Directors of the Company, the proposed candidates to be appointed as new member of Board of Commisioners are as follows:

 

Announcement to the Shareholders regarding the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders

The Company hereby announces to the Shareholders that the Company will hold the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (the “Meeting”) on Wednesday, May 22, 2019.
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