We hereby inform the Shareholders of the Company, that the Company will hold an Annual General Meeting of Shareholders (here in after referred to as the "Meeting") on Friday, April 28, 2023, 09.00 a.m. (Western Indonesian Time) – finish.
Shareholders who are entitled to attend or be represented at the Meeting are:
1. For shares of the Company which have not been deposited in Collective Custody:
Shareholders or legal proxies of shareholders of the Company whose names are registered in the Register of Shareholders of the Company as of April 5, 2023 at the latest 04.00 p.m. (Western Indonesian Time) at PT Raya Saham Registra, Stock Administration Agency of the Company domiciled in South Jakarta and located at Gedung Plaza Sentral, 2nd Floor Jl. Jend. Sudirman Kav. 47-48 Jakarta 12930 Indonesia, Telephone: 62-21-2525666, Facsimile: 62-21-2525028 (“BAE”);
2. For shares of the Company which are deposited in Collective Custody:
Only the shareholders or legal proxies of the shareholders of the Company whose names are registered with the account holder or custodian bank at PT Kustodian Sentral Efek Indonesia (“KSEI”) as of April 5, 2023 at the latest 04.00 p.m. (Western Indonesian Time). For KSEI securities account holders in Collective Custody, they are required to give the Register of Shareholders to KSEI in order to obtain Written Confirmation for the Meeting.
Any proposal from the shareholders of the Company will be included in the Meeting if meet the requirements of Article 11 paragraph 6 of the Articles of Association of the Company and must have received by the Board of Directors of the Company no later than 7 (seven) days prior to the date of the Invitation of Meeting, which is on Thursday, March 30, 2023.
In accordance with the provisions in Article 11 paragraph 7 and 17 of the Articles of Association of the Company and OJK Regulation number 15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of Shareholders of Public Company (“POJK RUPS”), also OJK Regulation Number 16/POJK.04/2020 regarding Implementation of the Annual General Meeting of Shareholders of Public Companies Electronically (“POJK e-RUPS, The Invitation of Meeting will be published in KSEI website, IDX website and also the Company website on Thursday, April 6, 2023.
Considering The Minister Instruction of Home Affairs Number 53 of 2022 concerning Prevention and Control of Corona Virus Disease 2019 During the Transitional Period Towards Endemic, POJK e-RUPS and KSEI Regulation Number: XI-B concerning Procedures for Conducting Electronic General Meetings of Shareholders Accompanied by Voting through the KSEI Electronic General Meeting System (eASY.KSEI):
a. The meeting will be held electronically through the KSEI Electronic General Meeting System Facility (“eASY.KSEI”);
b. The Company recommends to Shareholders to attend the meeting by giving power of attorney and voting electronically through eASY.KSEI ("e-Proxy"). This facility will be available from the date of Meeting Invitation up to 1 (one) working day prior to the Meeting; Thursday, April 27 2023 at 12.00 WIB.
Minutes of Meeting of AGMS 28 April 2023→Download
Resume of Minutes of AGMS 28 April 2023→Download
Schedule and Procedure for Distribution of Final Dividends for the Fiscal Year of 2022→Download
Power of Attorney for AGMS 28 April 2023→Download
Code of Conduct for AGMS 28 April 2023→Download
Invitation of AGMS 28 April 2023→Download
Explanatory Statement of AGMS 2023→Download
CV of The Commissioner Candidate→Download
Announcement of AGMS 2023→Download