Aug 10, 2020
Announcement: Annual General Meeting of Shareholders - 2020
Jakarta, 30 Juni 2020, notified to the shareholders that the Company will hold an Annual General Meeting of Shareholders (the “Meeting”) in Jakarta on Friday, dated August 6 th, 2020.
Entitled to attend and vote at the Meeting of Shareholders whose names are recorded in the Register of Shareholders on July 14th, 2020 at 16.15 pm or owner securities account balance in collective custody of Indonesian Central Securities Depository (KSEI) on July 14th, 2020.
Each proposed agenda of the Meeting from the Shareholders will be included into agenda of the Meeting if it meets the requirement of Regulation of the Indonesia Financial Services Authority No. 15/POJK.04/2020 regarding the Planning and Execution of the General Meeting of Shareholders of a Public Listed Company and the Articles of Association of the Company, i.e. that proposal must be:
- Submitted in writing to the Board of Directors of the Company by 1 (one) or more Shareholder representing 1/20 (one twentieth) or more of the total number of shares with legitimate voting right issued by the Company;
- Conveyed in good faith;
- Considered the interest of the Company;
- Include the reason and materials of the proposed agenda of the Meeting;
- Not contrary to the laws and regulations; and
- Accepted no later than 7 (seven) days before the Invitation of the Meeting.
Pursuant to Article 52 paragraph (1) POJK 15/2020, Invitation for Meeting will be made by submission through the e-GMS provider website, the Company’s website and the website provided by Stock Exchange in Indonesian and foreign languages, at least in English language. Invitation of Meeting no later than the dated July 15th , 2020. Jakarta, June 30th, 2020 PT ASAHIMAS FLAT GLASS Tbk Board of Directors