April, 28 2017
ANNUAL GENERAL MEETING OF SHAREHOLDERS (28 April 2017)
PT. JAYA PARI STEEL TBK
ANNUAL GENERAL MEETING OF SHAREHOLDERS
All the shareholders of PT JAYA PARI STEEL Tbk. (Persero) are invite to attend the Annual Shareholder Meeting which will be held on:
Day/date : Monday, 22 May 2017.
Time : 10.00 am – end
Place : Auditorium PT Gunawan Dianjaya Steel Tbk.
Jl. Margomulyo No. 29A, Surabaya
The Meeting Agenda as follows:
1. Annual Report and endorsement of Company Financial Report consisting of the Balance Sheet and statement of Income for the year ended 31 December 2016.
2. Requesting for approval of replacements of Independent Commissioners and President Commissioners
3. Appointing Public Accounting Firm as the Company’s auditor for the year 2017.
4. Approval for Remuneration of the Board of Commissioners for the period of 2017.
1. Person entitled to present or to be represented in the meeting is the shareholders whose names are registered in the list of the Company Shareholders on 27 April 2017 up to 16.00 local time, for shareholders under KSEI collective custodian must submit the list of their shareholding to the KSEI to obtain a written confirmation for meeting (KTUR).
2. All the shareholders or their attorneys are requested to submit a copy of local identity (KTP) or others ID before entering the meeting room, shareholders under KSEI collective custodian are especially requested to show the written confirmation for meeting (KTUR).
3. Company Annual Reports for the year ended 2016 is available to be checked by the Shareholders in the Company office during working hours and at Company’s web commencing from the date of this announcement, a copy can be obtained upon written requests.
Surabaya, 28 April 2017
PT Jaya Pari Steel Tbk.