Call of Annual General Meeting of Shareholders of PT Sariguna Primatirta Tbk (May 30, 2017)
PT SARIGUNA PRIMATIRTA Tbk
ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of PT Sariguna Primatirta Tbk (the "Company") hereby invites
Shareholders of the company to attend the General Meeting of Holders
Annual Shares (hereinafter referred to as "Meetings"), to be held on:
Day / Date: Wednesday, June 21, 2017
Place: VASA Hotel Surabaya
Jl. HR. Muhammad No. 31, Surabaya-Indonesia.
At 10.00 am
Agenda of the Annual General Meeting of Shareholders (AGM), as follows:
1. Approval and endorsement of the Company's Annual Report for the fiscal year
Ends on 31 December 2016 and the Financial Statements year
Books ending December 31, 2016.
2. Approval of the use of the company's profit for the fiscal year
Ends on December 31, 2016.
3. Appointment of Independent Public Accountants to audit the Report
Company's finances for the fiscal year ending on the 31st
4. Determination of honorarium and other allowances of members of the Board of Commissioners
And Board of Directors of the Company.
Explanation of the AGM Agenda:
For the above Meeting Agenda, it is a routine agenda held within
The Company's Annual General Meeting of Shareholders. This is in accordance with the provisions of the Articles of Association
The Company (the "Articles of Association"), Law no. 40 Year 2007 about
Limited Liability Company, and Related Regulations issued by the Service Authority
1. The Company does not send separate invitation letters to the Company
Shareholders and this call is an official invitation.
2. The shareholders entitled to attend the Meeting are the shareholders
The Company whose name is registered in the Shareholder Register of the Company
On May 29, 2017 until at 16:00 pm.
3. Shareholders who can not attend the meeting may be represented by
His power. Directors, Commissioners and employees of the Company may act
As the power of shareholders in the Meeting, but the votes issued
As the power is not counted in the voting.
4. The material of the Meeting shall be distributed at the AGM, and Form of Power of Attorney
Can be obtained at the Office of the Securities Administration Bureau at PT. BIMA
REGISTRA, Graha MIR Floor 6 A2, Jalan Pemuda No.9, Rawamangun,
East Jakarta. All Power of Attorney that has been filled in must already
Received by the Company no later than June 16, 2017 until the date of
16.00 WIB through the office of the Registrar of PT. BIMA REGISTRA.
5. a. Shareholders or shareholder attorney who will
Attend the Meeting to submit a copy of the Identity Card
Residents (KTP) or other evidence of identity of other good authorize
Or authorized to the registration officer of the Company before
Enter the Meeting room.
B. Shareholders in the form of legal entity such as the company
Limited, cooperative, foundation or pension fund to bring photocopy
The Articles of Association and its amendments are in the final administrative arrangement.
6. To facilitate the arrangement and ordering of the Meeting, the holders
Shares or proxies are requested with respect to attend the meeting place,
30 (thirty) minutes before the meeting begins.
Sidoarjo, May 30, 2017
Board of Directors of the Company