MEDIA

MEDIA

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS INVITATION (Nov 2,

November, 02 2015

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS INVITATION (Nov 2,

                                                                                                            PT. JAYA PARI STEEL Tbk

 

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

I N V I T A T I O N

              Shareholders of PT  JAYA  PARI  STEEL  Tbk  (Perseroan) are hereby invited to attend the Extraordinary General Meeting of Shareholders that will be held on :                            

              Day/date         : Tuesday, 24th-November-2015

              Time               : 10.00 - onward

              Venue             : Hall of PT. GunawanDianjaya Steel Tbk.
              
                        Jl. Margomulyo No. 29 A, Surabaya.                                          

              With an agenda of meeting as follow :                                                  

              Change in the Company’s Article of Association in order to adapt to provisions of Financial Services Authority’s Regulations (POJK)                                         

1.     Financial Services Authority’s Regulation No. : 32/POJK.04/2014, dated 8th December 2014 regarding Planning and Organization of Public Company’s General Meeting of Shareholders ("POJK No. 32")                                                                      

2.     Financial Services Authority’s Regulation No. : 33/POJK.04/2014, dated 8th December 2014 regarding the Board of Directors and the Board of Commissioners of  Public Company ("POJK No. 33")                                              

            NOTE :                                    

1.     Those who reserve the right to attend or to be represented in the above-mentioned meetingare only Shareholders whose names are recorded in the List of Shareholders of the Company on 30th-October-2015 until 16.00 Western Indonesian Time (WIB). Exchange Account Holders in the KSEI collective deposits are required to submit List of Shareholders that they manage to KSEI to obtain Written Confirmation for Meeting (KTUR)    

2.     Shareholders and their proxies are requested to submit a photocopy of their Identity Card (KTP) or other forms of identifications before entering the meeting room. Shareholders in the Collective Deposit of KSEI are specifically requested to show a Written Confirmation for Meeting (KTUR).     

3.     Materials for the meeting are available for checking by Shareholders in the Company’s office during its office hours starting from the date of this invitation, while its copies can be obtained through Written Requests from Shareholders.                                                                                

            Surabaya, 02th November 2015                            PT. JAYA PARI STEEL Tbk

                                                                                          Director


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