Agustus 01, 2018

Announcement Of Extraordinary General Meeting of Shareholders PT Phapros Tbk 2018

It is hereby announced to shareholders that PT Phapros Tbk (the “Company”) will hold an Extraordinary General Meeting of Shareholders (the “Meeting”) on Friday, September 7, 2018.

In accordance with Article 13 clause (4) Company’s Article of Association and behold Financial Services Authority (OJK) Regulation No. 32/POJK.04/2014 on Plan and Implementation of the General Meeting of Shareholders of Public Company, invitation to the Meeting will be made on Thursday, August 16, 2018 and to be published in 1 (one) Indonesian-language national newspaper and the Company’s website at www.phapros.co.id.

Shareholders who are entitled to attend the Meeting are Shareholders whose name are registered in the List of Shareholders of the Company dated August 15, 2018 at 16.00 WIB.

Shareholders proposal will be included in the Meeting Agenda if it meets the requirements of Article 11 clause (5) point a Company’s Article of Association and Article 12 clause (2) OJK Regulation No. 32/POJK.04/2014, if the proposal is submitted by one or more shareholders representing at least 1/20 (one twentieth) or more of the total shares with valid voting rights, and should have been received by Board of Directors no later than seven (7) days before the Meeting Invitation date or the date of August 9, 2018.

Semarang, August 1, 2018
Directors

 

NOTICE
ANNOUNCEMENT

To all shareholders of PT Phapros Tbk wiho have moved to the new address or domicile, are requested to notify the Board of Directors in order to make adjustment on the List of Shareholders of the Company. The notice shall be done in writing and anclosing copy of valid ID or driver license, send them to the following address:
PT Phapros Tbk
Up: Corporate Secretary
Gedung RNI Lt. 5, Jalan Denpasar Raya Kav. DIII, Kuningan, Jakarta 12950, Fax 021-5209381 or to Jalan Simongan No. 131 Semarang 50148, Fax: 024-7605133

To related parties who know that among their family members or relatives who have status as a legitimate shareholders of PT Phapros Tbk but no longer possible to implement their rights and obligations as shareholders of the Company, please inform their existence and their condition. Furthermore, the information received will be processed accordingly.

Semarang, August 1, 2018
Corporate Secretary