Posted date 2017-03-09 00:00:00
ANNOUNCEMENT TO SHAREHOLDERS
ANNUAL GENERAL MEETING OF SHAREHODERS
PT. PELAYARAN TEMPURAN EMAS Tbk
Located in Jakarta, Indonesia
Herewith announcing to Shareholders of the Company that the Company is going to hold Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“Meeting”) in Jakarta, on Monday, 17 April 2017.
According to Regulation of Financial Services Authority Number 32/POJK.04/2014 regarding Planning and Holding the Shareholder General Meeting in Public Company, the respective summon will be announced in 1 (one) national daily newspaper, in website of Indonesia Stock Exchange and the Company’s on Thursday, 9 March 2017.
The persons entitled to attend or be represented the in Meeting are the Shareholders who are recorded in the Company’s Shareholders List on Thursday, 23 April 2017 up to the closing of share trading.
Every proposal from Shareholders will be included in the Meeting if it is meet the requirement that is stated in Chapter 12 of Financial Service Authority Regulation Number 32/POJK.04/2014 and the proposal have to be received by Board of Director at least 7 (seven) days before the summon of the Meeting is announced.
Jakarta, 9 Maret 2017
PT. PELAYARAN TEMPURAN EMAS, Tbk
Board of Directors