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Press Release

Announcement of Annual General Meeting of Shareholders PT Waskita Beton Precast Tbk (WSBP)

 

ANNOUNCEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT WASKITA BETON PRECAST TBK

 

It is hereby announced to Shareholders of PT Waskita Beton Precast Tbk (The Company), that The Company will hold the Annual General Meeting of Shareholders (The Meeting), which will be held on:

Day / Date        : Wednesday, April 24th 2019

Time                 : 09.00 WIB - Finish

The Shareholders entitled to attend The Meeting are the Shareholders of The Company, either in the form of shares or in the collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) whose names are listed in The Company`s Shareholders Register on April 1st, 2019 at 16.00 WIB.

Puursuant to the Financial Services Authority regulation Number 32/POJK.04/2014 jo POJK No.10/POJK.04/2017 concerning Planning and Holding General Meetings of Shareholders of Public Limited Companies (POJK) No.32) and Article 12 paragrahp 8 of The Company`s Articles of Association, the proposals of the Shareholders of The Company shall be included in the agenda of The Meeting should they meet the following conditions:

  1. It is submitted in writing to the Board of Directors of The Company by 1 (one) shareholders or more representing 1/20 (one twentieth) or more of the total shares isseud by The Company with valid voting rights.
  2. The proposal has been received by the Board of Directors of The Company no later than 7 (seven) days prior to the date of the Meeting Invitation
  3. The proposal shall:
  • a. Be done in good faith
  • b. Consider the company`s interests
  • Include reasons and materials for the proposal of the agenda of The Meeting, and
  • Non contrary to the laws and regulations

In accordance with the provisions of Article 13 paragraph (3) POJK No. 32 and Article 12 paragraph 9 point (1) and (3) of The Company`s Articles of Association, The Meeting Invitation will be made available through the advertisement on at least 1 (one) daily Indonesian newspaper with national circulation, Indonesian Stock Exchange website and The Company`s website on April 2nd, 2019.

Jakarta, March 18th 2019

Director

PT Waskita Beton Precast Tbk