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August  16, 2016

 

October  13, 2015

INFORMATION FOR SHARE HOLDERS

Information for shareholders. Important to be taken into consideration  by  all shareholders of  PT.  Benakat Integra.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

For full article, please click here (pdf document attached)

Octtober 13, 2015

GENERAL MEETING OF SHAREHOLDERS ANNOUNCEMENT

 

Hereby announce to the Shareholders of the Company, that the Company will hold an Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“Meeting”) on Thursday, November 19, 2015

In accordance of the provision of the Financial Services Authority Regulation No. 32/POJK.04/2014 regarding Plan and Implementation of the General Meeting of the Shareholders of Public Company, the Meeting invitation will be announced in at least 1 (one) Indonesian language daily newspaper with national circulation, the Indonesia Stock Exchange’s website and Company’s website on October 28, 2015 (“Meeting Invitation”)

Shareholders entitled to attend and represented at the Meeting shall be:
Shareholders whose names are registered with the Company’s Share Register on October 27, 2015 at 16.00 Western Indonesian Time;
For shares of the Company which are in collective custody account holders or just the power of the account holder of custodian whose names are registered in the list contained in the bank account holder or custodian bank at PT. Kustodian Sentral Efek Indonesia (“KSEI”) whose names are recorded on October 27, 2015 at 16.00 Western Indonesian Time; and
For holders of securities account in collective custody of KSEI shall provide the Register of Shareholders who manages to KSEI to get a Written Confirmation for the Meeting (“KTUR”).

Pursuant to the provisions of Article 12 of Financial Services Authority Regulation No. 32/POJK.04/2014, the Shareholders with ownership of 1/20 (one-twenty) or more of the total number of shares with valid voting rights may propose an agenda for the Meeting to the Board of Director of the Company which shall be received at the latest of 7 (seven) calendar days prior to the Meeting Invitation or at the latest at October 21, 2015.


 

Jakarta, October 13, 2015

PT BENAKAT INTEGRA TBK.
Board of Directors

 

 

 

 

 

                                                                                                                                               Download document, please click here (pdf document attached)

                                               

May 29, 2015

Referring to PT Benakat Integra Tbk (”the Company") announcement schedule of Annual General Meeting of Shareholders (”AGMS”) and Extraordinary General Meeting of Shareholders (”EGMS”) ("the Ad") which was published in Investor Daily on March 22, 2015, we hereby inform that the Company POSTPONED the schedule of AGMS and EGMS until the date that will be determined by the Company.

 

For full article, please click here (pdf document attached)

POSTPONEMENT OF
THE GENERAL MEETING OF THE SHAREHOLDERS

 


THE GENERAL MEETING OF THE SHAREHOLDERS

 

May 22, 2015

Hereby announced to shareholders of Benakat Integra Tbk (“the Company”), that the Company will hold an Annual General Meeting of Shareholders and an Extraordinary Meeting of Shareholders. For full article, please

 

For full article, please click here (pdf document attached)

© 2015 by Benakat Integra Tbk

Menara Anugrah lantai 12

Kantor Taman E.3.3

Jalan DR ide Anak Agung Lot 8.6 -8.7

Kawasan Mega Kuningan

Jakarta 12950

Tel.  (021) 5764661

Fax. (021) 5764664

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