Pebruari 21, 2017

Announcement of General Meeting of Shareholders of PT. Phapros Tbk. Fiscal Year 2016

In accordance with article 14 POJK 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 Wednesday, March 8, 2017 and to be published in 1 (one) Indonesian-language national newspaper and 1 (one) Indonesian-languange local (Semarang) newspaper, and at Company's website www.phapros. co.id.

 

Shareholders who are entitled to attend the Meeting are Shareholders whose name recorded on the List Of Shareholders of the Company on February 28, 2017 at 16.00 WIB.

 

Shareholders proposal will be included in the event the Meeting Agenda if it satisfies the requirements of Article 11 Clause 5 (a) of the Company’s Article of Association and Article 12, POJK No. 32 / POJK.04 / 2014, ie when the proposals are submitted by one or more shareholders representing at least 1/20 (one-twenty) or more of the total shares of the Company with legitimate rights, and should been received by the Board of Director no later than 7 (seven) days before the Meeting’s Invitation date or the date of March 01, 2017.

 

Semarang, February 21, 2017

      BOARD OF DIRECTORS

 

 

NOTICE

ANNOUNCEMENT

 

To all shareholders of PT Phapros, Tbk. (“the Company”) who have moved to the new address/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 enclosing a copy of valid ID or driver's license, and send them to the following  address:

 

PT. Phapros, Tbk., Up: Corporate Secretary

Gedung RNI, Jl. Denpasar Raya Kav. DIII, Kuningan, Jakarta 12950, Fax 021-5209381

or Jl. Simongan No. 131 Semarang 50148, Fax: 024-7605133

 

To related parties who know that there are family members or relatives whose status are still official shareholders of PT Phapros, tbk. But are 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 proceed accordingly.

 

 

Semarang, February 21, 2017

Corporate Secretary