Announcement General Meeting 2019

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 (“Meeting”) in Jakarta, on Thursday, May 24, 2019.

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 Tuesday, April 30, 2019

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 Monday, April 29, 2019 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, April 15, 2019

 

Board Of Directors Company

 

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