Announcement for The Annual General Meeting of Shareholders
The Board of Directors of the Company hereby notifies all shareholders of the Company that the Company will convene the Annual General Meeting of Shareholders ("Meeting") on July 22, 2022. In accordance with the provisions of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and Convening of the General Meeting of Shareholders of Public Companies:
- The invitation for the Meeting will be issued on Trursday, June 30, 2023 in one (1) Indonesian daily newspaper with a nationwide circulation, the website of the Indonesia Stock Exchange and in the Company’s website.
- Shareholders who are entitled to attend or be represented in the Meeting are the shareholders whose names are registered in the Company’s Register of Shareholders at 4 pm on 29th June 2022 (recording date).
- Any proposal raised by Shareholders will be accomodated in the Meeting’s agenda if complies with the regulation and received by the Board of Directors of the Company at least 7 (seven) days prior to the Invitation of the Meeting.
Jakarta, June 15, 2022
The Board of Directors