BINAKARYA JAYA ABADI TBK (“Company”)
Announcement To The Shareholder
Hereby is the announcement to the shareholder, that the Company will hold Annual Shareholder General Meeting and Extraordinary Shareholder General Meeting (“Meeting”) in Jakarta, on Friday, June 9th 2017.
According to Financial Service Authority Regulation No 32/POJK.014/2014 clause 13 about Planning and Organizing Shareholder General Meeting of Public Company (“POJK No 32”), Meeting notice will be announced on Monday, May 18th 2017
The Parties who are allowed to attend or to be represented in the meeting are the shareholder whose name is listed at the company shareholder list on May 17th 2017 until 16.00 WIB
Every Shareholder suggestion will be included into the meeting agenda if they meet the requirements the provision of POJK 32 clause 12 and has already been accepted by Board of Director at least 7 (seven) days before the date of Meeting Notice
Jakarta, May 3th 2017
Board Of Directors Company