Hereby notified to all of PT Waskita Karya (Persero) Tbk (“the "Company”)’s shareholders that the Company intends to convene an Annual General Meeting of Shareholders (“Annual GMS”) at“Meeting”)Grand on Thamrin Ballroom, Lobby Level, Hotel Pullman Jakarta, Jalan M.H. Thamrin Kav 59, Jakarta, 10350, on Thursday, 2 May 2019, at 09.00 WIB.
Pursuant to Article 23 paragraph (7) letter c of the Company’s Article of Association and with regard to Article 13 paragraph (3) of Indonesia Financial Services Authority Regulation No. 32/POJK.04/2014 as amended by Indonesia Financial Service Authority Regulation No.10/POJK.04/2017 on General Meeting of Shareholders of Public Company (“POJK No. 32”), the Annual GMS’ Invitation will be announced in at least 1 (one) daily newspaper with nationwide circulation in Bahasa Indonesia, Indonesia Stock Exchange's (Bursa Efek Indonesia – BEI) website, and the Company's website on 10 April 2019.
Shareholders who are entitled to attend or to be represented in the Annual GMS are the Company’s shareholders, whose names are recorded in the Company’s Register of Shareholders or in accordance with the record of securities account balance in collective custody at PT Kustodian Sentral Efek Indonesia (KSEI) on 9 April 2019 until 16.00 West Indonesia Time (WIB).
Pursuant to Article 23 paragraph (6) of the Company’s Article of Association and with regard to Article 12 of POJK No. 32, the proposal from Company’s shareholders shall be incorporated in the Annual GMS’ agenda if it fulfils the requirements as follows:
- Proposed in a written form to the Board of Directors of the Company by:
- Series A Dwiwarna shareholder;
- 1 (one) shareholder or more representing 1/20 (one-twentieth) or more of the total shares with voting rights.
- Such proposal is received by the Board of Directors of the Company at the latest 7 (seven) days before the Annual GMS’ Invitation.
- Such proposal shall: (a) be done in good faith; (b) consider the interest of the Company; (c) be proposed along with the reason and document of the proposed meeting agenda; and (d) not be against the prevailing laws and regulations.
Jakarta, 26th March 2019
The Board of Directors
BOARD OF DIRECTORS
