Planned AGMS 2020 Without the Physical Presence of the Shareholders
We hereby announced to the Shareholders of the Company that the Company will conduct its Annual General Meeting of Shareholders through full electronic channel, Without the Physical Presence of the Shareholders, on:
Day/Date : Friday, 26 June 2020
Time : 14.30 WIB
Place : Jakarta
In consideration of:
- Letter of OJK Number: S-88/D.04/2020 dated 16 March 2020 regarding the Handling and Control of the Spread of Covid-19 in the Indonesian Capital Market.
- POJK Number : 15/POJK.04/2020 dated 20 April 2020 regarding the Plan and Conduct of the General Meeting of Shareholders of a Public Company.
- POJK Nomor : 16/POJK.04/2020 dated 20 April 2020 regarding the Conduct of the General Meeting of Shareholders of a Public Company through Electronic Channel.
- Letter of OJK Number : S-124/D.04/2020 dated 24 April 2020 regarding Certain Conditions in the Conduct of the General Meeting of Shareholder of a Public Company through Electronic Channel.
Those who can attend or being represented in the said Meeting are the Shareholders of the Company whose names are registered in the Stockholders’ Record as of Wednesday, 03 June 2020 until the closing time of 16.00 WIB and the Shareholders in the sub-account in PT. Kustodian Sentral Efek Indonesia at the closing of shares trading of the Indonesia Stock Exchange on Wednesday, 03 June 2020.
The said suggestion should be submitted in writing to the Board of Directors at the latest 7 (seven) days before the call for the AGMS.
The Invitation for AGMS shall be announced on Thursday, 04 June 2020 throught the website, that is at the idx, Company’s website and at eASY.KSEI.
Jakarta, 20 May 2020
PT. MAYORA INDAH Tbk
The Board of Directors
