AGENDA NOTICE AND GENERAL MEETING OF SHAREHOLDERS OF 2017
Referring to the Decree of the Financial Services Authority Number 32 / POJK.04 / 2014 dated December 8, 2014 (“POJK 32/2014″), regarding the Plan and Implementation of the General Meeting of Shareholders, through this letter the Board of Directors of PT Enseval Putera Megatrading Tbk (” Company “), intends to convene an Extraordinary General Meeting of Shareholders (EGMS) to be held at:
Days: Thursday, November 30, 2017.
Time: 09:30 WIB – Done
Venue: EPM Function Room, Building A Floor ll, Jalan Rawa Gelam lV Number 6, Pulogadung Industrial Area, East Jakarta.
The agenda in the RUPSLB are:
– Changes in the composition of the members of the Board of Directors of the Company.
The EGMS was held to decide upon the resignation of Amelia Bharata from her position as Director and concurrently the Independent Director of the Company, as well as to propose the appointment of Handi Halim as Director and concurrently the Independent Director of the Company to replace Amelia Bharata, taking into account the recommendation of the Nomination and Remuneration Committee of the Company.
This is in accordance with the provisions of the Company’s Articles of Association (“Articles”), Law No. 40 of 2007 on Limited Liability Companies (“UU PT”), Regulation of the Financial Services Authority Number 33 / POJK.04 / 2014 dated December 8, 2014 Board of Directors and Board of Commissioners of Issuers and Public Companies (“POJK 33/2014”), as well as other relevant capital market regulations.
We, therefore, convey. Thanks for your attention.
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