Announcement of the 2021 EPMT Extraordinary General Meeting

PT ENSEVAL PUTERA MEGATRADING Tbk

ANNOUNCEMENT TO SHAREHOLDERS

The Board of Directors of PT Enseval Putera Megatrading Tbk (“Company”) hereby announces to the Company’s shareholders that on Thursday, February 25, 2021, an Extraordinary General Meeting of Shareholders will be held (hereinafter simply referred to as the “Meeting”).

In accordance with the provisions of Article 21 paragraph 2 of the Company’s Articles of Association, the Summons to the Meeting will be advertised in 1 (one) Indonesian language daily newspaper circulating nationally, on Tuesday, 19 January 2021.

Shareholders who are entitled to attend or be represented at the Meeting are:

Shareholders whose names are registered in the Register of Shareholders of the Company on Tuesday, February 2, 2021, at 16.00 WIB; and
For the Company’s shares that are in Collective Custody, only the account holders or the proxies of account holders whose names are registered in the register registered with the account holder or custodian bank at PT Kustodian Sentral Efek Indonesia (“KSEI”) on Tuesday, February 2, 2021, until 16.00 WIB.
KSEI securities account holders in collective custody are required to provide a List of Shareholders under their management to KSEI to obtain a Written Confirmation for the Meeting (“KTUR”)

It needs to be reminded that every shareholder proposal to be included in the Meeting agenda must comply with the provisions in Article 21 paragraph 6 of the Company’s Articles of Association, namely:

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) of the total shares with valid voting rights that have been issued by the Company;
The proposal is received by the Board of Directors at least 7 (seven) days prior to the date the invitation for the Meeting is issued; and
In the opinion of the Board of Directors, the proposal is considered to be directly related to the Company’s business.

Jakarta, 19 January 2021

Directors of the Company

Baca Juga

Enseval Distributing Dividends Rp5 per share.

June 28, 2016

June 24, 2016, PT Putera Megatrading Enseval Tbk has distributed cash dividend sum of Rp5 per share.

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April 30, 2019

Based on the Consolidated Financial Statements of PT Enseval Putera Megatrading Tbk and its Subsidiaries (“the Company”) on 31 March 2019 and for the period ended on that date (Unaudited), the Company informs that in the first quarter of 2019, Net Sales of the Company was recorded at Rp. 5,108.52 billion or grew by 7.9% compared to Net Sales in the first quarter of 2018 which was recorded at Rp. 4,734.36 billion.

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