PT Rukun Raharja Tbk (The "Company") Year 2011

 

THE CALL OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

Board of Directors hereby invited to attend the Shareholders' General Meeting of Shareholders ("Meeting") to be held on:

Day / Date : Wednesday, June 1, 2011
Time : 10.00 am - completed
Place : Dirgantara Room I, Level 2, Hotel Ambhara Jl. No Iskandarsyah Jakarta 12160

Meeting with the following Agenda:

  1. Approval of the Board of Directors Annual Report, Report of the Board of Commissioners and supervisory duties as well as the ratification of the Balance Sheet Income Statement of the Company for the fiscal year ended December 31, 2010;
  2. Approval to determination of the use of the Company's profit for the year 2010;
  3. Approval the determination of the remuneration and emoluments of the Directors Board of Commissioners;
  4. Approval on the appointment of independent public accounting firm to audit the books of the Company for the fiscal year ended December 31, 2011, and the Board of Directors authorized the Company to determine the honorarium of Certified Public Accountants and its other requirements of his appointment; and
  5. Approval changes in the composition of the Board of Directors and Board of Commissioners.

Note:

  1. Advertising is an official invitation to the Shareholders. The Company does not send a separate invitation letter to the Shareholders.
  2. Shareholders are entitled to attend or be represented in the Meeting are:                                                                       a. For the shares of the Company that have not been included in collective custody, only the Shareholders or the legitimate power of shareholders whose names are recorded in the Register of Shareholders ("DPS") the Company's Registrar ("Registrar") of the Company, PT. Ficomindo, on May 13, 2011 until 16:00 pm.
    b. For the shares of the Company which are in the Collective Custody at PT Indonesia Central Securities Depository ("KSEI") or the Custodian Bank ("BK") or the Securities Company ("PE") is the Company's Shareholders whose names are recorded in the Register of Holders of Securities in KSEI or BK or PE on the date on May 13, 2011 until 16:00 pm.
  3. The shareholders are unable to attend may be represented by its power to bring the power of attorney is valid as determined by the Board of Directors of the Company, provided that the Board of Directors, Board of Commissioners, and employees of the Company may act as the attorney in the meeting but they spend vote is not counted in the vote .
  4. The shareholders or their proxies to attend the Meeting are kindly requested to bring and submit photocopy of Shares and Collective Identity Card (KTP) or other identification to the registrar of the Company prior to entering the meeting room. To the shareholders in collective custody must bring written confirmation to Meeting (KTUR) which can be obtained via BK or PE.
  5. For the shareholders are legal entities, cooperatives, foundations or pension funds are kindly requested to bring and submit a copy of the articles of association following the last change and the last deed of appointment of administrators.
  6. Power of attorney form can be obtained on any worPT Rukun Raharja Tbk day during office hours at the office of the Company, Mayapada Tower Lt. 21, Jl. Jend. Sudirman Kav. 28, South Jakarta.
  7. Meeting materials are available at the office of the Company since the date of this call until the date of convening the Meeting.
  8. Meetings are expected to order the shareholders or their proxies to attend has been filled Attendance provided by the Company at least 30 minutes before the meeting began.

 
Jakarta, May 16, 2011
PT Rukun Raharja Tbk
Board of Directors
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