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




    It is hereby announced to the Company's Shareholders that the Company will hold the Annual General Shareholders Meeting ("Meeting") on Tuesday, June 28, 2022.

    In accordance with the provisions of Financial Services Authority Regulation No.15/POJK.04/2020 concerning the Plans and Implementation of General Meeting of Shareholders of Public Company (“POJK 15/2020”) and the provision of Article 21 paragraph 11 of the Company's Articles of Association, the Summon of the Meeting and its agenda shall be published on PT Indonesian Central Securities Depository website, the Indonesia Stock Exchange website and the Company website on June 6, 2022.

    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 June 3, 2022 up to 4.00 pm.

    Any Shareholder’s proposal shall be incorporated into the Meeting Agenda, if meet the requirements of Article 21 paragraph 8 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.

    Considering the status of the Emergency Situation of the Disease caused by the Covid-19 determined by the Government of the Republic of Indonesia and concerning to the mentioned POJK 15/2020, the Company will implement the electronic proxy mechanism through the KSEI Electronic General Meeting System (Easy.KSEI) application provided by the Indonesian Central Securities Depository.

    Jakarta, May 20, 2022

    PT. Unggul Indah Cahaya Tbk.


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