Annual General Meeting of Shareholders of PT Sariguna Primatirta Tbk (May 15, 2017)

 

PT SARIGUNA PRIMATIRTA Tbk

ANNOUNCEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT Sariguna Primatirta Tbk ("the Company") hereby announce to the Shareholders of the Company that the Company will hold the Annual General Meeting of Shareholders ("Meetings") to be held on Wednesday, 21 June 2017. Pursuant to Article 13 paragraph 3 of Regulation Financial Services Authority No. 32 / POJK.04 / 2014 on the Plan and Implementation of the Company's Stockholders' General Meeting ("POJK No. 32/2014") and Article 19 paragraph 7 of the Company's Articles of Association, the summons of the Meeting will be held on Tuesday, 30 May 2017 through advertisement At least on 1 (one) Indonesian / national-language newspapers / newspapers, the Indonesian Stock Exchange website and the Company's website. The shareholders entitled to attend the Meeting are shareholders whose names are registered in the Company's Register of Shareholders on May 29, 2017 up to 16.00 Western Indonesia Time and the Company's shareholders in the securities sub-account of PT Kustodian Sentral Efek Indonesia (KSEI) at the closing of the Company's shares trading in Indonesia Stock Exchange on May 29, 2017. Based on POJK no. 32/2014 and in Article 19 paragraph 6 of the Company's Articles of Association, the usulusul of the Company's shareholders must be included in the Meeting if they meet the following requirements:

1. It is submitted in writing to the Board of Directors of the Company by one or more Shareholders representing at least 1/20 (one twenty) of the total shares with voting rights.

2. The proposal has been received by the Board of Directors of the Company not later than 7 (seven) days prior to the date of the summoning of the Meeting.

3. The proposal shall (a) be done in good faith; (B) taking into account the interests of the Company; (C) include the reasons and materials for the proposed agenda of the Meeting; And (d) not contrary to laws and regulations.

 

Surabaya, May 15, 2017

PT Sariguna Primatirta Tbk

 

Board of Directors of the Company

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