ANNOUNCEMENT FOR AGM EGM IMPC 2015
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Shareholders of the Company, whose shares are deposited at the collective depository of KSEI, are required to submit written confirmations to attend the meeting ( Konfirmasi
Any proposal from Shareholders will be included in the Agenda of the Meeting, provided that such proposal is in compliance with the article 21 paragraph 5 of
Any proposal from Shareholders will be included in the Agenda of the Meeting, provided that such proposal is in compliance with the article 21 paragraph 5 of
Shareholders who entitle to attend the EGM are those registered in the Shareholders Register of the Company on Friday, October 23, 2015 up to 16:00 Western Indonesia Time. Any
Shareholders who are unable to attend the EGM may be represented by their proxies with the valid legal proxy form as determined by the Board of the Directors of the
Those eligible to attend the Meeting are shareholders or authorized shareholders of the Company whose shares have and have not been registered in the collective deposit at
Shareholders entitled to attend or be represented and vote in the Meeting, will be the Shareholders who are listed in the Company’s Shareholders Register and/or the Shareholders whose
15/POJK.04/2020 dated 21 April 2020 concerning Planning and Holding General Meetings of Shareholders of Public Limited Companies “POJK 15”, shareholders entitled to attend the Meeting
