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

Read Also

Inauguration of New Building Usage Surabaya 2 Branch

December 15, 2014 - News

Surabaya, December 12, 2014, TBK PT Enseval Putera Megatrading again showed commitment to serve the… Read more »

Read More

Schedule of Cash Dividend Distribution (fiscal year 2015) EPMT

May 27, 2016 - News

Sehubungan dengan keputusan Rapat Umum Pemegang Saham Tahunan Perseroan yang diadakan pada tanggal 25 Mei 2016 bertempat di EPM Function Room Gedung A, Lantai II, Jalan Rawa Gelam IV Nomor 6, Kawasan Industri Pulo Gadung, Jakarta Timur, dengan ini diberitahukan bahwa Perseroan akan membagikan Dividen Tunai kepada Pemegang Saham Perseroan sebesar 2.475% dari Laba Bersih Perseroan Tahun Buku 2015 yaitu sebesar Rp13.543.200.000 sebagai dividen tunai yang akan dibagikan kepada pemegang 2.708.640.000 saham, sehingga setiap saham akan mendapat dividen tunai sebesar Rp5.

Read More