MEDIA

MEDIA

INVITATION OF   THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS  (24 July 2018)

July, 24 2018

INVITATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (24 July 2018)


PT. JAYA PARI STEEL TBK.

Jl. Margomulyo No. 4, Surabaya

 

INVITATION OF 

THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

 

 

Shareholders of PT. Jayapari Steel Tbk. (The Company) hereby are invited to attend the Extraordinary General Meeting of Shareholders (EGMS), which will be held as follows:

 

Day/Date 
: Thursday / August 16th 2018
Time                : 10:00 till end
Venue              : Shangri-La Hotel
    Jl. Mayjend. Sungkono No. 120 Surabaya

EGMS Agenda :
  1. The Approval of Company merger arrangement as a Acquiree into PT Gunawan Dianjaya Steel as an Acquirer, including approval of Merger Programme and  Merger Act, and the implementation of share buyback  from shareholders whom disagree with the Merger.
  2. The approval of authorization to Board of Director to perform decisions above, including but not limited to make or request to make all necessary acts, letters and documents, to be present in front of authorized officials, including notary, to propose application to authorized officials to obtain approval or to report the above to authorized officials as according to prevailing regulations. 
Notes :
  1. Those who are entitled to attend the Meeting are Shareholders whose names are registered in the Sharehoders Register of the Company on July 23th 2018 at 16.15 pm.
  2. Shareholders those are unable to attend the Meeting, may be represented by his/her proxy based on Power of Attorney.
  3. Shareholder and/or his proxy are requested to bring their resident identity cards (KTP) or other means of identification (specifically for Legal Entity Shareholders must be accompanied with proof of the rights to represent the Legal Entity) before entering the meeting hall.
  4. Shareholders whose shares are placed in the KSEI collective custodian are to submit Written Confirmation for Meeting (KTUR) when entering the meeting hall.
  5. Shareholders who disagree with merger programme and request for a buyback, have to fill up letters of intent of selling their shares with sufficient stamp, before the end of the merger agenda session. The form can be obtained at Company Office and/or at Share Administrator of the Company and/or at Company Site (www.jayaparisteel.co.id)
  6. In order to facilitate an orderly meeting, shareholders or proxies are kindly requested to have filled up the attendance register by 09:30 am.

Surabaya, July 24th, 2018
PT. JAYA PARI STEEL TBK.
BOARD OF DIRECTORS

 


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