ANNOUNCEMENT OF
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
This is to inform all shareholders that the Company will convene the Extraordinary General Meeting of Shareholders (“Meeting”) on Thursday, 30 January 2025.
In accordance with the provisions of the Financial Services Authority Regulation Number 15/POJK.04/2020 ("POJK-15") concerning the Planning and Implementation of the General Meeting of Shareholders of Public Companies and the Company's Articles of Association, the invitation to the Meeting which includes the agenda of the Meeting will be announced on 6 January 2025 through the Indonesia Stock Exchange ("IDX") website, the Company's website, and the website of PT Kustodian Sentral Efek Indonesia (“KSEI”) as the e-GMS Provider.
The eligible shareholders to attend the Meeting are those whose names registered in the Company's Share Registry as of 3 January 2025 by 4:00 p.m. and/or the owners of the Company’s shares registered in sub-securities accounts of KSEI at the closing of stock trading at the IDX on 3 January 2025.
Any suggestion from shareholders will be included in the Meeting agenda should it meet the requirement stated in Section 16 paragraph (1) of POJK-15 and it is received by the Company’s Board of Directors at least 7 (seven) days prior to the date of the summon of the Meeting.
South Tangerang, 19 December 2024
Board of Directors of the Company