Announcement for Annual 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 ("Meeting") on Thursday, June 24, 2021.


    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 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 Indonesia Central Securities Depository website, Indonesia Stock Exchange website and the Company's website on June 2, 2021.


    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 31, 2021 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 concerning to the mentioned in POJK 15/2020, the Company will implement the electronic proxy mechanism through the KSEI Electronic General Meeting System (Easy.KSEI) application provided by Indonesia Central Securities Depository.


    Jakarta, May 18, 2021

    PT. Unggul Indah Cahaya Tbk.

    Directors

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