ANNOUNCEMENT FOR GENERAL MEETING OF SHAREHOLDERS

ANNOUNCEMENT FOR 

GENERAL MEETING OF SHAREHOLDERS

PT SARIMELATI KENCANA Tbk (“Company”)

 

 

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 24 April 2019.

 

The Company shall perform Summon of GMS to All Shareholders through 1 (one) daily Indonesian national newspapers, the website of Indonesian Stock Exchange, and the website of Company on Tuesday dated 2 April 2019.

 

The shareholders who are entitled to attend the AGMS shall be the Shareholders whose name are recorded in Register of Shareholders of the Company, or its authorized proxy, on Monday dated 1 April 2019 (recording date) as at 16.00 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 paragraph 5 of Articles of Association of the Company and Article 12 of the Regulation of Financial Services Authority No. 32/2014 jo. No. 10/2017 concerning the Plan and Implementation of General Meeting of the Shareholders of a Public Company. 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 26 March 2019.

 

 

Jakarta, 18 March 2019

 

Board of Directors