Hereby notified to the Shareholders of the Company, that the Company will hold Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (hereinafter referred to as “Meeting”) to be held on:
|Day/Date||:||Thursday, June 7, 2018|
|Time||:||10.00 a.m till finish|
|Tempat||:||Auditorium Room, Inonesia Stock Exchange|
|Jakarta Stock Exchange Building|
|Jl. Jend. SudirmanKav. 52-53, Jakarta 12190|
In accordance with the provisions of Article 21 of the Company’s Articles of Association and Article 13 paragraph 3 of the Financial Services Authority Regulation No.32 / POJK.04 / 2014 on the Plan and Implementation of the Company’s General Meeting of Shareholders (“POJK No.32”), the Summon of the Meeting will be announced in Indonesian national newspaper, the Indonesia Stock Exchange website and the Company’s website www.tigapilar.com on Tuesday, May 15th, 2018.
Those who entitled to attend or be represented in the Meeting are only the Company’s Shareholders whose names are recorded in the Company’s Register of Shareholders at the PT Sinartama Gunita as Share Registrar on Monday, May 14, 2018 up to 16.15 WIB.
Each Shareholders’ proposal will be included in the Meeting Agenda if it meets the requirements of Article 21 paragraph (16) of the Articles of Association of the Company and Article 12 paragraphs 1, 2, 3 and 4 of POJK No.32 and has accepted by the Board of Directors of the Company no later than 7 (seven) calendar days prior to the date of the Meeting’s summons.
Thus we notice, to be known and considered by the Shareholders of the Company.
Jakarta, April 30th, 2018
Board of Directors of the Company