NOTIFICATION TO THE SHAREHOLDERS

NOTIFICATION TO THE SHAREHOLDERS

Pursuant to the regulation POJK No. 15/POJK.04/2020, we hereby notify the shareholders of
PT Alkindo Naratama Tbk ('the Company') that the Company will hold an Annual General
Meeting of Shareholders ('AGM') and General Meeting of Shareholders Extraordinary
('EGMS') (hereinafter jointly referred to as 'Meeting') on Thursday, August 13, 2020,
10:00 am - finish, located on Jl. Cimareme I Industry No. 04 Cimerang - Padalarang, West
Bandung Regency.
The invitation to attend that Meeting will be announced on web eASY.KSEI, web of
BEI, web of OJK, and web of Company on Tuesday, June 30, 2020.
Shareholders who are entitled to attend or be represented at the Meeting are shareholders
whose names are recorded in the Company's Register of Shareholders on Tuesday, July
21, 2020 until 16:00 WIB.
Considering compliance with Government regulations in lieu of Law of the Republic of
Indonesia No. 1 of 2020 concerning State Financial Obligations and Financial System
Stability for Handling Corona Virus Disease 2019 (Covid-19) and / or in order to face threats
that endanger the National economy and / or Financial System Stability and Regulation of
the Minister of Health of the Republic of Indonesia No.9 of 2020 concerning Guidelines for
Large-Scale Social Limits in the Context of Handling Corona Virus Disease 2019 (Covid-19)
and taking into account Article 8 paragraph 1 letter a POJK 15/2020, this meeting will be
held by e-RUPS through eASY.KSEI application provided by PT Kustodian Sentral Efek
Indonesia (KSEI) on the link https://akses.ksei.co.id/. The Company appeals to the
Shareholders to provide power of attorney through the e-Proxy facility to one of the
employees of the Securities Administration Bureau (BAE), who has been registered in the
eASY.KSEI application.
Based on Article 11 paragraph 7 of the Company's articles of association, every proposal
from shareholders representing at least 1/10 (one-tenth) of the number of shares with voting
rights can be included in the meeting agenda as long as the proposal has been received by
the Directors no later than 7 ( seven) days before the Meeting convocation date.

Bandung, June 30, 2020
Directors




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