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
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