Following the condition regarding the handling and control in order to prevent Covid-19 spread, hereby PT Waskita Karya (Persero) Tbk (“The Company”) announced the Rectify of invitation in relation to rescheduling Annual General Meeting of Shareholders for Financial Year 2019 (“Meeting”) which previously published in Bisnis Indonesia and Indonesia Stock Exchange’s website and The Company’s website on March 26th 2020, which was to be held on ;
Day/Date : Friday, April 17th 2020
Time : 14.00 WIB - finished
Venue : Meeting Room 6th Floor, Hotel Teraskita Jakarta, Jl. MT. Haryono Kav. No. 10A, Cipinang Cempedak, Jatinegara, East Jakarta, Jakarta 1334
is postponed and will be held on :
Day/Date : Friday, June 5th 2020
Time : 14.00 WIB - finished
Venue : Meeting Room 6th Floor, Hotel Teraskita Jakarta, Jl. MT. Haryono Kav. No. 10A, Cipinang Cempedak, Jatinegara, East Jakarta, Jakarta 1334
Pursuant to Indonesia Financial Services Authority Regulation Number 32/POJK.04/2014 as amended by Indonesia Financial Services Authority Regulation Number 10/POJK.04/2017 on General Meeting of Shareholders of Public Company (“POJK No. 32”) and the Company’s Article of Association, the Meeting Invitation will be announced to the Shareholder in at least 1 (one) daily newspaper with nationwide circulation, Indonesia Stock Exchange’s website, and the Company’s website.
Jakarta, April 3rd 2020
The Board of Directors
BOARD OF DIRECTORS
