{"id":21456,"date":"2018-10-01T03:18:39","date_gmt":"2018-10-01T03:18:39","guid":{"rendered":"https:\/\/fp.konsep.com\/?p=21456"},"modified":"2021-01-07T03:25:28","modified_gmt":"2021-01-07T03:25:28","slug":"132-announcement-to-the-shareholders","status":"publish","type":"post","link":"https:\/\/www.fajarpaper.com\/hr\/132-announcement-to-the-shareholders\/","title":{"rendered":"ANNOUNCEMENT TO THE SHAREHOLDERS"},"content":{"rendered":"
PT FAJAR SURYA WISESA TBK. (\u201cCOMPANY\u201d)\u00a0<\/b><\/div>\n
ANNOUNCEMENT TO THE SHAREHOLDERS<\/b><\/div>\n
\u00a0<\/div>\n
The Board of Director of the Company hereby announce to the Shareholders of the Company that the Company will convene the Extraordinary General Meeting of Shareholders (\u201cEGMS<\/b>\u201d), on:<\/div>\n
\u00a0<\/div>\n

\u00a0<\/p>\n\n\n\n\n\n
\n
Day\/date<\/div>\n<\/td>\n
\n
:<\/div>\n<\/td>\n
\n
Wednesday, 28 November 2018<\/div>\n<\/td>\n<\/tr>\n
\n
Time<\/div>\n<\/td>\n
\n
:<\/div>\n<\/td>\n
\n
09:30A.M \u2013 finish<\/div>\n<\/td>\n<\/tr>\n
\n
Venue<\/div>\n<\/td>\n
\n
:<\/div>\n<\/td>\n
\n
Ruang Seminar, Galeri Bursa Efek Indonesia<\/i><\/div>\n
Indonesia Stock Exchange Building, Tower II<\/div>\n
Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u00a0<\/p>\n

The Shareholders of the Company who are entitled to attend or to be represented at the EGMS are:<\/div>\n
a.\u00a0\u00a0\u00a0\u00a0for shares that are not in collective custody<\/u>:<\/div>\n
The Shareholders of the Company whose names are validly registered in the Register of Shareholders of the Company on 5 November 2018 at the latest until 04:00 p.m. in PT Datindo Entrycom, the Share Registrar of the Company domiciled in Jakarta, having its office at Jl. Hayam Wuruk No. 28 Jakarta 10120 28 Jakarta 10120 or the authorized shareholders of the Company.<\/div>\n
b.\u00a0\u00a0\u00a0\u00a0for shares that are in a collective custody:<\/u><\/div>\n
The Shareholders of the Company whose names are validly registered in the account holder or the custodian bank in PT Indonesian Central Securities Depository (“KSEI”) on 5 November 2018 at 04.00 p.m. or the proxies of such Shareholders of the Company. The securities account holders of KSEI under collective custody are required to provide the Register of Shareholders of the Company that they manage to KSEI to obtain a written confirmation for the Meetings (Konfirmasi Tertulis Untuk Rapat or KTUR).<\/div>\n
\u00a0<\/div>\n
Any proposal from the Shareholders of the Company will be included in the agenda of the EGMS if it meets the requirements pursuant to Article 11 paragraph (15) of the Articles of Association of the Company and Article 12 paragraph (1), (2), (3) and (4) of the Regulation of Financial Services Authority No. 32\/POJK.04\/2014 on the Planning and Conducting of the General Meetings of Shareholders of Public Companies as amended by Regulation of Financial Services Authority No 10\/POJK.04\/2017 on Amendment to Regulation of Financial Services Authority No. 32\/POJK.04\/2014 on Planning and Conducting of the General Meetings of Shareholders of Public Companies (\u201cPOJK No. 32\/2014<\/b>\u201d), with the following terms:<\/div>\n
–\u00a0 \u00a0 \u00a0 \u00a0 \u00a0the proposal must be received by the Board of Director \u00a0of the Company no later than seven (7) days prior to the date of Invitation of the Meetings, i.e. on Tuesday, 30 October 2018;<\/div>\n
–\u00a0\u00a0\u00a0\u00a0Shareholders who can propose a meeting agenda is 1 (one) shareholder or more who represent 1\/20 (one\u00a0twentieth) or more of all shares with valid voting rights;<\/div>\n
–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0the proposed meeting agenda shall: (i) be done in good faith; (ii) consider the interest of the Company; (iii) be\u00a0accompanied by the reasons and documents related to the proposed agenda; and (iv) not against the prevailing rules and regulations; and<\/div>\n
–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0the proposed meeting agenda shall need Meetings approval.<\/div>\n
\u00a0<\/div>\n
In accordance with the provisions of Article 14 paragraph (4) item (2) of the Articles of Association of the Company and Article 13 paragraph (3) POJK 32\/2014, the Invitation of the Meeting will be published in at least 1 (one) Indonesian newspaper with national circulation on Tuesday, 6 November 2018, in Indonesia Stock Exchange\u2019s website and also the Company’s website i.e. http:\/\/www.fajarpaper.com.<\/div>\n
\u00a0<\/div>\n
\u00a0<\/div>\n
Jakarta, 22 October 2018<\/div>\n
Board of Director<\/div>\n","protected":false},"excerpt":{"rendered":"

PT FAJAR SURYA WISESA TBK. (\u201cCOMPANY\u201d)\u00a0 ANNOUNCEMENT TO THE SHAREHOLDERS \u00a0 The Board of Director of the Company hereby announce to the Shareholders of the Company that the Company will convene the Extraordinary General Meeting of Shareholders (\u201cEGMS\u201d), on: \u00a0 \u00a0 Day\/date : Wednesday, 28 November 2018 Time : 09:30A.M \u2013 finish Venue : Ruang […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"quote","meta":[],"categories":[96],"tags":[],"_links":{"self":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts\/21456"}],"collection":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/comments?post=21456"}],"version-history":[{"count":3,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts\/21456\/revisions"}],"predecessor-version":[{"id":21459,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts\/21456\/revisions\/21459"}],"wp:attachment":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/media?parent=21456"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/categories?post=21456"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/tags?post=21456"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}