July, 09 2018
ANNOUNCEMENT TO SHAREHOLDERS (09 July 2018)
PT. JAYA PARI STEEL TBK
ANNOUNCEMENT TO SHAREHOLDERS
It is hereby announced to the Shareholders of PT JAYA PARI STEEL Tbk. located in Surabaya (subsequently referred to as “the Company”), that the company is holding an Extraordinary General Meeting of Shareholders on 16-August-2018 and those who reserve the right to attend or to represent are only Shareholders whose names are recorded on the List of Shareholders of the Company on 23 July 2018 up until 16.00 Western Indonesian Time (WIB).
Invitation and Agenda of the meeting will be done on 24 July 2018 through and posted on daily newspapers, Indonesian Stock Exchange website and the Company’s website in accordance to Indonesia Financial Services Authority’s (OJK) regulation No. 32/POJK.04/2014, dated 08 December 2014
As such was this announcement made so that Shareholders be informed.
Surabaya, 09 July 2018
PT. JAYA PARI STEEL Tbk