Announcement Annual General Meeting of Shareholders PT Waskita Karya (Persero) Tbk

waskita

Announcement Annual General Meeting of Shareholders PT Waskita Karya (Persero) Tbk

The Board of Directors of PT Waskita Karya (Persero) Tbk (the “Company”) hereby notify the shareholders of the Company, that the Company will held The Annual General Meeting of Shareholders (the “Meeting”) on Friday, April 16th 2021, at 14.00 Western Indonesian Time, in Jakarta.

Pursuant to Article 23 paragraph (7) letter a and c of the Company’s Article of Association and with regard to Article 17 paragraph (1) and Article 52 paragraph (1) of Indonesia Financial Service Authority Regulation No. 15/POJK.04/2020 concerning Arrangement and Implementation of General Meeting of Shareholders of Public Company (“POJK No. 15”), the Meeting Invitation will be announced in at least 1 (one) daily newspaper with nationwide circulation published in Bahasa Indonesia, the Company’s website (www.waskita.co.id), Indonesia Stock Exchange’s website and PT Kustodian Sentral Efek Indonesia (KSEI) website on March 25th 2021.

Shareholders who are entitled to attend the Meeting are the shareholders of the Company, whose shares are either in the form of script or in the collective custody at KSEI whose names are registered in the List of the shareholders on March 24th, 2021 until 16.00 Western Indonesian Time.

Shareholders may propose meeting agenda to the company at the latest on March 18th, 2021 and comply to requirement on Article 23 paragraph (6) letter a, b, c and d of the Company’s Article of Association as well as Article 16 paragraph (1), (2), and (3) of POJK No. 15.

Taking into account the Guidelines on Prevention and Control of COVID-19 issued by the Ministry of Health of the Republic of Indonesia and Article 28 paragraph (2) of POJK No. 15, the Company recommends the Shareholders to attend the Meeting by providing the power of attorney via Electronic General Meeting System Facility of KSEI (“eASY.KSEI”). The facility is the mechanism of authorizing electronic proxy (“e-Proxy”) which is available from the date of the Invitation to 1 (one) business day prior to the Meeting, which is April 15th, 2021.

 

Jakarta, Mach, 10th 2021

The Board of Directors

BOARD OF DIRECTORS

Waskita Karya

Waskita Karya

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