In accordance with Financial Services Authority Regulation No. 32/POJK.04/2014 regarding Plan and Implementation of General Meeting of Shareholders for Public Company (“POJK 32”), Decree of the Board of Director PT Bursa Efek Indonesia No: Kep-305/BEJ/07-2004 Regarding Registration of Shares and Equity Securities in addition Shares Issued by Listed Company and other capital market regulations, hereby we notify to all Shareholders of the Company that the Meeting will be held :
Date : Wednesday, May 18 2016
Time : 11.00 WIB – finish
The invitation of such Meeting will be published in 2 (two) Indonesian language newspapers on Monday dated April 25, 2016.
The Shareholders who are entitled to attend or represented in such Meeting are the Shareholders which are recorded in the Shareholders List of the Company on Friday dated April 22 2016 until 16.00 WIB.
The Shareholders may propose for the agenda of the Meeting if meet the requirements in Article 18 paragraph 5 Company’s Article of Association and the proposal of the agenda must be received by the Board of Directors of the Company in writing at least 7 (seven) calendar days before the date of the invitation for the Meeting, which on Monday dated April 18 2016.
In accordance with POJK 32, the proposal of Meeting agenda shall be :
- In a good faith;
- Considered for the interest of the Company;
- Included a reason and material for such proposed agenda;
- In line with laws and regulations and not in conflict with prevailing laws;and
- An agenda that required a decision from the Meeting.
In the event there is a difference of interprenting the information notified in English Language and the Indonesian Language, the Indonesian Language will be used as a reference of information for such notification.
Jakarta, April 8, 2016
PT Rukun Raharja, Tbk.
Board of Directors