Announcement of the annual Shareholders General Meeting and the Enseval extraordinary shareholders general meeting in 2019
PT ENSEVAL PUTERA MEGATRADING Tbk
ANNOUNCEMENT TO SHAREHOLDERS
The Directors of PT Enseval Putera Megatrading Tbk (“the Company”) hereby announce to the Company’s shareholders that on Friday, May 17, 2019, an Annual and Extraordinary General Meeting of Shareholders will be held (hereinafter referred to as “Meeting”).
In accordance with the provisions of Article 21 paragraph 2 of the Company’s Articles of Association, the summons for the Meeting will be advertised in 1 (one) Indonesian language newspaper circulating nationally, on Thursday, April 25, 2019.
Shareholders who are entitled to attend or be represented at the Meeting are:
a. Shareholders whose names are registered in the Register of Shareholders of the Company on Wednesday, April 24, 2019, until 16.00 WIB; and
b. For the Company’s shares that are in Collective Custody, only the account holders or power of account holders whose names are listed in the register of account holders or custodian banks in the Indonesian Central Securities Depository (“KSEI”) on Wednesday, April 24, 2019, until 16.00 WIB.
c. KSEI securities account holders in collective custody are required to provide a Register of Holders
The shares they manage to KSEI to get a Written Confirmation for the Meeting (“KTUR”)
It should be reminded that every proposal of shareholders to be included in the Meeting must fulfill the provisions in Article 21 paragraph 6 of the Company’s Articles of Association, namely:
a. The proposal is submitted in writing to the Board of Directors by one or more shareholders who together represent at least 1/10 (one-tenth) part of the total
shares with valid voting rights issued by the Company;
b. The proposal is received by the Board of Directors at least 7 (seven) days before the date of summons for the Meeting is issued; and
c. In the opinion of the Board of Directors, the proposal is considered to be directly related to the Company’s business.
Jakarta, April 10, 2019
Directors of the Company
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