Announcement of Annual General Meeting 2017
Announcement Annual General Meeting of Shareholders
Reffering to article 21 paragraph 3 Article of Association of PT. Sanurhata Mitra Tbk. (“Company”) and article 10 Indonesia Financial Services Authority Regulation No. 32/POJK.04/2014 regarding Plane and Implementation of General Meeting of Shareholders of the Public Company (“POJK No. 32”), hereby announced to all Shareholders that will be held Extraordinary General Meeting of Shareholders (“Meetings”) on Thursday, June 22, 2017.
Those entitled to attend or be represented in the Meeting are the Shareholder which is registered in Company Shareholder Registration on May 30, 2017 and or the Shareholders which its shares has been registered in PT Kustodian Sentral Efek Indonesia (“KSEI) at the closing market on May 30, 2017.
According to article 12 POJK No. 32, the Shareholder whose representing 1/20 (one twentieth) or more of the total shares with voting rights can propose the agenda of Meeting to Directors at the latest date on May 24, 2017.
Invitation of Meeting will be announced on May 31, 2017.
Jakarta, May 16, 2017
PT. Sanurhata Mitra Tbk.