Announcement for Annual General Shareholders Meeting
  • PT. Unggul Indah Cahaya Tbk.

    ("Company")



    ANNOUNCEMENT OF


    ANNUAL GENERAL SHAREHOLDERS MEETING


    It is hereby announced to the Company's Shareholders that the Company will hold the Annual General Shareholders Meeting ("Meeting") on Wednesday, July 29, 2020.


    In accordance with the provisions of Financial Services Authority Regulation No.15/POJK.04/2020 concerning the Plan and Implementation of General Shareholders Meeting of Public Company and the provision of Article 21 paragraph 3 of the Company's Articles of Association, the Convocation of the Meeting and its agenda shall be published in 1 (one) Indonesian language daily newspaper, on the Indonesia Stock Exchange website and the Company's website on July 7, 2020.


    Those who are entitled to attend or represented in such Meeting shall be the Company's Shareholders whose names are recorded in the Company's Shareholders List, on July 6, 2020 up to 4.00 pm.


    Any Shareholder's proposal shall be incorporated into the Meeting Agenda, if meet the requirements of Article 21 paragraph 7 of the Company's Articles of Association and such proposals shall be received by the Company's Directors no later than 7 (seven) days prior to the date of the Convocation of the Meeting.


    Considering the status of the Emergency Situation of the Disease caused by the Covid-19 Virus determined by the Government of the Republic of Indonesia and referring to numbers (3) and (4) of the Chief Executive Letter of the Supervisory Article Capital Financial Services Authority No. S-92 / D.04 / 2020 dated March 18, 2020 regarding Relaxation of Report Submission Requirements and Implementation of General Shareholders Meeting, the Company will implement an electronic proxy mechanism that will be provided by PT Kustodian Sentral Efek Indonesia. Further explanation regarding the electronic proxy will be given in the Convocation of the Meeting.


    Jakarta, June 22, 2020

    PT. Unggul Indah Cahaya Tbk.

    Directors

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