ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO SHAREHOLDERS
22 July 2020
Hereby announced to the Shareholders of the Company, that the Company will hold an Annual General Meeting of Shareholders and an Extraordinary General Meeting of Shareholders ("Meeting") on Friday, August 28, 2020.
In accordance with article 21 paragraph 5 of the Company's Articles of Association and taking into account Financial Services Authority Regulation No. 15 / POJK.04 / 2020 concerning Plans and Organizing of a Public Company Shareholders General Meeting, Summons for the Meeting will be made through advertisements in Indonesian language newspapers that are nationally circulated as well as on the Company's website, the PT Indonesia Stock Exchange website and the website of PT Kustodian Sentral Indonesian Securities ("eASY.KSEI") as the provider of e-GMS on Thursday, August 6, 2020.
Those entitled to attend or be represented at the Meeting are the Shareholders whose names are registered in the Company's Register of Shareholders on Wednesday, August 5, 2020 until 16:00 WIB.
Each proposal from the Shareholders will be included in the Meeting if it meets the requirements in article 21 paragraph 8 of the Company's Articles of Association and article 16 POJK 15/2020, and the proposal must be received by the Company's Directors no later than 7 (seven) calendar days prior to the date of the Meeting summons.
Jakarta, 22 July 2020
PT GEMA GRAHASARANA Tbk.
Director
