ANNOUNCEMENT ON ANNUAL GENERAL MEETING OF SHAREHOLDERS & EXTRAORDINARY 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 and Extraordinary General Meeting of Shareholders (the “Meetings”) in Jakarta, on Friday, 19 June 2015, at 14.00 Western Indonesian Time. |
Shareholders entitled to attend the Meetings 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 27 May 2015 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 (“POJK 32“), the provisions on the Meetings’ agenda proposed by the shareholders of the Company are as follows: |
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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 Meetings on Thursday, 28 May 2015 in 2 (two) daily newspapers in Indonesian language having national circulation, the website of the Indonesia Stock Exchange and the Company’s website. |
Jakarta, 13 May 2015 The Board of Directors of PT Charoen Pokphand Indonesia Tbk |
ANNOUNCEMENT ON ANNUAL GENERAL MEETING OF SHAREHOLDERS & EXTRAORDINARY 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 and Extraordinary General Meeting of Shareholders (the “Meetings”) in Jakarta, on Friday, 19 June 2015, at 14.00 Western Indonesian Time. |
Shareholders entitled to attend the Meetings 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 27 May 2015 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 (“POJK 32“), the provisions on the Meetings’ agenda proposed by the shareholders of the Company are as follows: |
|
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 Meetings on Thursday, 28 May 2015 in 2 (two) daily newspapers in Indonesian language having national circulation, the website of the Indonesia Stock Exchange and the Company’s website. |
Jakarta, 13 May 2015 The Board of Directors of PT Charoen Pokphand Indonesia Tbk |