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Investor Relations| Press Releases
Announcement to the Shareholders

 

PT FAJAR SURYA WISESA TBK.
("Company")
 
ANNOUNCEMENT
TO THE SHAREHOLDERS
 
Notice is hereby given to all Shareholders of the Company ("Shareholders") that the General Meeting of Shareholders ("AGM") will be held on Thursday April 6, 2017.
 
In accordance with the provisions of Article 14 paragraph (3) of the Articles of Association, and considering to the Regulation of Financial Services Authority No. 32/POJK.04/2014, invitation for the Meeting will be published in one (1) Indonesian newspapers which have nationwide circulation on Wednesday March 15, 2017, the Indonesia Stock Exchange’s website and the Company's website.
 
Shareholders of the Company who are entitled to attend or be represented at the Meeting are:
     a.for shares of the Company that are not in the Collective Custody: Shareholders of the Company or the power of Shareholders whose names are legally registered in the Register of Shareholders of the Company on March 14, 2017 through 16:00, PT Datindo Entrycom, Registrar the Company is domiciled in Jakarta and located at Jalan Sudirman 34-35 Jakarta 10220.
     b.for the Company's shares are in the Collective Custody: Shareholders of the Company or the power of Shareholders whose names are registered on the account holder or custodian bank in PT Indonesian Central Securities Depository ("KSEI") on March 14, 2017 through 16:00, For holders of securities account in KSEI Collective Custody required to provide the Company Shareholders who manages to KSEI to get a written confirmation for the Meeting (KTUR).
 
Motion from Shareholders will be included in the agenda of the meetings if comply with the Article 11 paragraph (15) of the Articles of Association of the Company and Article 12 of the Regulation of Financial Services Authority No. 32 and must be received by the Board of Directors no later than seven (7) days before the date of the invitation of the Meeting.
 
Jakarta, February 28, 2017
  
Board of Directors