ANNOUNCEMENT GENERAL MEETING OF SHAREHOLDERS 2019
ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Charoen Pokphand Indonesia Tbk
It is hereby notified to all shareholders of PT Charoen Pokphand Indonesia Tbk (the “Company”), that the Company intends to convene Annual General Meeting of Shareholders (the “Meeting”) in Jakarta, on Thursday, 23 May 2019, at 14.00 Western Indonesian Time.
Shareholders entitled to attend the Meeting are shareholders whose names are recorded in the Shareholders’ Register of the Company or the securities account holders having balances in the Collective Custody of PT Kustodian Sentral Efek Indonesia on 29 April 2019 at 16.15 Western Indonesian Time.
In accordance with Article 12 of Regulation of the Financial Services Authority No. 32/POJK.04/2014 dated 8 December 2014 on Plan and General Meeting of Shareholders of Open Companies, as amended with Regulation of the Financial Services Authority No. 10/POJK.04/2017 dated 14 March 2017 (“POJK 32“), the provisions on the Meeting’s agenda proposed by the shareholders of the Company are as follows:
  1. The shareholders can propose the agenda of the Meeting in writing to the Board of Directors no later than 7 (seven) days prior to Notice of the Meeting.
  2. 2. The shareholders who can propose the agenda of the Meeting are 1 (one) or more shareholders representing 1/20 (one-twentieth) or more of the total shares with voting rights.
  3. 3. The proposed agenda of the Meeting shall: (a) be made in good faith; (b) take the interests of the Company into account; (c) include the reasons and materials of the proposed agenda of the Meeting; and (d) not contravene the regulations.
In compliance with Article 13 of POJK 32 and Article 12 of the Articles of Association, the Board of Directors shall undertake Notice of the Meeting on Tuesday, 30 April 2019 in 1 (one) daily newspapers in Indonesian language having national circulation, the website of the Indonesia Stock Exchange and the Company’s website.
Jakarta, 15 April 2019
The Directors of PT Charoen Pokphand Indonesia Tbk
PUBLIC OFFERING PROSPECTUS
ANNUAL REPORTS AND FINANCIAL REPORTS
FINANCIAL HIGHLIGHTS
GENERAL MEETING OF SHAREHOLDERS
SHARE LISTING
DIVIDEND
DISCLOSURE INFORMATION
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ANNOUNCEMENT GENERAL MEETING OF SHAREHOLDERS 2019
ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Charoen Pokphand Indonesia Tbk
It is hereby notified to all shareholders of PT Charoen Pokphand Indonesia Tbk (the “Company”), that the Company intends to convene Annual General Meeting of Shareholders (the “Meeting”) in Jakarta, on Thursday, 23 May 2019, at 14.00 Western Indonesian Time.
Shareholders entitled to attend the Meeting are shareholders whose names are recorded in the Shareholders’ Register of the Company or the securities account holders having balances in the Collective Custody of PT Kustodian Sentral Efek Indonesia on 29 April 2019 at 16.15 Western Indonesian Time.
In accordance with Article 12 of Regulation of the Financial Services Authority No. 32/POJK.04/2014 dated 8 December 2014 on Plan and General Meeting of Shareholders of Open Companies, as amended with Regulation of the Financial Services Authority No. 10/POJK.04/2017 dated 14 March 2017 (“POJK 32“), the provisions on the Meeting’s agenda proposed by the shareholders of the Company are as follows:
  1. The shareholders can propose the agenda of the Meeting in writing to the Board of Directors no later than 7 (seven) days prior to Notice of the Meeting.
  2. 2. The shareholders who can propose the agenda of the Meeting are 1 (one) or more shareholders representing 1/20 (one-twentieth) or more of the total shares with voting rights.
  3. 3. The proposed agenda of the Meeting shall: (a) be made in good faith; (b) take the interests of the Company into account; (c) include the reasons and materials of the proposed agenda of the Meeting; and (d) not contravene the regulations.
In compliance with Article 13 of POJK 32 and Article 12 of the Articles of Association, the Board of Directors shall undertake Notice of the Meeting on Tuesday, 30 April 2019 in 1 (one) daily newspapers in Indonesian language having national circulation, the website of the Indonesia Stock Exchange and the Company’s website.
Jakarta, 15 April 2019
The Directors of PT Charoen Pokphand Indonesia Tbk
PUBLIC OFFERING PROSPECTUS
ANNUAL REPORTS AND FINANCIAL REPORTS
FINANCIAL HIGHLIGHTS
GENERAL MEETING OF SHAREHOLDERS
SHARE LISTING
DIVIDEND
DISCLOSURE INFORMATION