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

    ("Company")



    ANNOUNCEMENT OF


    ANNUAL AND EXTRAORDINARY


    GENERAL SHAREHOLDERS MEETING


    It is hereby announced to the Company's Shareholders that the Company will hold the Annual General Shareholders Meeting and Extraordinary General Shareholders Meeting ("Meeting") on Wednesday, June 26, 2019.


    In accordance with the provisions of Article 21 paragraph 3 of the Company's Articles of Association, the Invitation 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 website on May 31, 2019.


    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 May 29, 2019 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 Invitation of the Meeting.


    Jakarta, May 16, 2019

    PT. Unggul Indah Cahaya Tbk.

    Directors

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