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.
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POSTPONEMENT OF
THE GENERAL MEETING OF THE SHAREHOLDERS
May 29, 2015
News
Langguage
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
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THE GENERAL MEETING OF THE SHAREHOLDERS
May 22, 2015
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
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GENERAL MEETING OF SHAREHOLDERS ANNOUNCEMENT
Octtober 13, 2015
Information for shareholders. Important to be taken into consideration by all shareholders of PT. Benakat Integra.
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INFORMATION FOR SHARE HOLDERS
October 13, 2015
August 16, 2016
