ANNOUNCEMENT FOR GENERAL MEETING OF SHAREHOLDERS PT SARIMELATI KENCANA Tbk (“Company”)
Pursuant to the provision of Article 14 paragraph (2) of the Regulation of Financial Services Authority No. 015/POJK.04/2020 concerning Plan and Implementation of General Meeting of Shareholders of Public Listed Company (“POJK 15/2020”), We hereby announce to the Shareholders that the Company shall hold the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“GMS”) on Wednesday dated 17 June 2020.
The Company shall perform Summon of GMS to All Shareholders through the website of Indonesian Stock Exchange and the website of Company on Tuesday dated 26 May 2020.
The shareholders who are eligible for attending the AGMS shall be the Shareholders whose name are recorded in Register of Shareholders of the Company on Wednesday dated 20 May 2020 (recording date) as at 16.15 Western Indonesian Time.
A Shareholder may propose an agenda of GMS provided it complies with the terms governed under Article 10 paragraph 3, paragraph 4, and paragrah 5 of Articles of Association of the Company and Article 16 of POJK 15/2020. Submission of the proposed agenda of GMS should have been duly received by the Company’s Directors through registered letter at the latest on Tuesday dated 19 May 2020.
Considering the Particular Status on Covid-19 Outbreaks Emergency Disasters as declared by the Government of the Republic of Indonesia and the Policy of Large-Scale Social Restriction as stipulated by the Governor of DKI Jakarta, the Company shall implement an electronic proxy mechanism which will be facilitated by PT Kustodian Sentral Efek Indonesia as a Depository and Settlement Bureau. Further details concerning procedures and formalities for granting electronic proxy shall be provided in the announcement of the Company’s GMS Invitation.
Jakarta, 11 May 2020
Board of Directors