EXTRAORDINARY GENERAL MEETING SHAREHOLDERS
PT WASKITA BETON PRECAST TBK
Director of PT Waskita Beton Precast Tbk (“Company”) with this announcement to shareholders, extraordinary general meeting shareholders (“Meeting”) will be held on Thursday September 17th, 2020 at 10 am until the end.
The shareholders will be attended or represented are hose whose names are recorder ini the Shareholders Register of the Company who have a securities account balance in the collective custody of PT Kustodian Sentral Efek Indonesia (“KSEI”) at close of trading stock on August 25th, 2020 until at 4 pm.
Invitation including agenda will be announce by one (1) of newspaper with Indonesia language which has nastional circulation on August 26th, 2020 and according to the provisions of the Financial Services Authority Regulation Number No. 15/POJK.04/2020 (“POJK 15”) also will be announce in company website (http://web.waskitaprecast.co.id/), Indonesia Stock Exchange website and KSEI website.
Shareholders can propose any agenda if fullfilled to the provisions of Article 16 POJK 15, and the proposal must have been received by the Board of Directors of the Company, no later than 7 (seven) days before the date of invitation meeting.
Jakarta, August 11th 2020
PT Waskita Beton Precast Tbk