Skip to main content
x

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT Wijaya Karya Beton Tbk.

Directors of PT Wijaya Karya Beton Tbk., (hereinafter shall be referred to as “The Company”) hereby would like to invite shareholders of the company to attend an extraordinary general meeting of shareholders, to be convened on:

Day/date

:

Wednesday, May 24, 2017

Venue

:

Main Hall Gedung Bursa Efek Indonesia

Jl. Jend Sudirman Kav. 52-53, Jakarta

Time

:

02 p.m. until finished

Agenda of Meeting :

  1. Amendment to Management of the Company;
  2. Amendment to the Articles of Association of the Company.
  3. Amendment to Using Initial Public Offering Proceeds (IPO).

Explanation :

  1. The Agenda of the 1st in relation to the declaration of the member of the management of the Company.     
  2. The Agenda of the 2nd in relation to the change of the domicile of the Company.
  3. The Agenda of the 3rd in relation to changing allocation of the proceeds from the remaining Initial Public Offering Proceeds in 2017 is allocated to the Business Development sub group of new plant construction.

Notes:

  1. Shareholders attending the Meeting are the duly authorized shareholders whose names are registered in the Shareholder Register of the Company, and or shareholders of the company of sub account of stock at PT. Kustodian Sentral Efek at the closing of share trading at the Indonesia's stock exchange on April 28, 2017;
  2. Meeting materials shall be available at the Company's Office as of the date of the invitation until the date of the meeting, and it may be accessed through www.wikabeton.co.id;
  3. In the event that the shareholders is absent or not available at the Meeting, then they may be represented by their authorized proxy, Directors, Commissioners and Employees of the Company may act as the proxy of the shareholders at the meeting, but their votes shall be deemed not to have been legally cast and non-existent and not be counted in determining the number of votes;
  4. All powers of attorney completely filled out shall be received by the Company through Kantor Biro Administrasi Efek (BAE) of the Company, PT Datindo Entrycom having its official address at Jl. Hayam Wuruk No. 28 Jakarta 10120, within no later than May 19, 2017 at 04.00 pm;
    1. Shareholders or their authorized proxies who would attend the meeting are required to submit the copy of Residential Identity Card (KTP) or other identity cards, both authorizer and authorized to the officers of the company meeting registration before entering the meeting room.
    2. Shareholders incorporating as a legal entity shall submit a copy of Articles of Association and its amendment including the final structure of management.
  5. In order to facilitate the arrangement and to create the meeting orderly, the shareholders or their authorized proxies are kindly requested to be available at the meeting no later than 30 (thirty) minutes prior to the commencement of the meeting.

Jakarta, May 2, 2017 
PT Wijaya Karya Beton Tbk.
Directors