NOTICE TO SHAREHOLDERS – 2016 General Meeting of Shareholders
PT Enseval Putera Megatrading Tbk
NOTICE TO SHAREHOLDERS
Directors of PT Putera Megatrading Enseval Tbk (the “Company”) hereby announces to its shareholders that on Wednesday, May 25, 2016 will be held the General Meeting of Shareholders (hereinafter simply referred to as the “Meeting”).
In accordance with Article 21 paragraph 2 of the Articles of Association of the Company, the call for the Meeting will be advertised within 1 (one) Indonesian language daily newspapers of national circulation, on Tuesday, May 3, 2016.
Eligible shareholders present or represented at the Meeting are:
a. The shareholders whose names are registered in the Register of Shareholders on Monday, May 2, 2016 until 16:00 pm; and
b. For shares of the Company which are in the Collective Custody only the account holder or the control of the account holders whose names are registered in the list contained in the account holder or the custodian bank in PT Indonesian Central Securities Depository ( “KSEI”) on Monday, May 2 2016 until 16:00 pm.
c. For holders of the securities account in KSEI collective custody is required to provide the List of Shareholders KSEI managed to get a written confirmation for the Meeting ( “KTUR”)
Need to be reminded that any shareholder proposals to be included in the event the Meeting must comply with the provisions in article 21 paragraph 6 of the Articles of Association of the Company, namely:
a. The proposal was submitted in writing to the Board of Directors by one or more shareholders who together represent at least 1/10 (one-tenth) of the total shares with valid voting rights issued by the Company;
b. The proposal was accepted by the Board of Directors at least seven (7) days prior to the Meeting date of the invitation is issued; and
c. In the opinion of the proposal is considered directly related to the business of the Company.
Jakarta, 18 April 2016
Board of Directors
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