Hereby notified to the shareholders of PT Waskita Karya (Persero) Tbk (the “Company”), that the company will held an Annual General Meeting of Shareholders (the “Meeting”) at Auditorium Room, Waskita Heritage Building 11th Floor, Jalan MT. Haryono Kav. No. 10, Cawang, Jakarta, 13340 on Friday, April 17th 2020 at 14.00 Western Indonesian Time.
Pursuant to Article 23 paragraph (7) letter c of the Company’s Article of Association and with regard to Article 13 paragraph (3) of Indonesia Financial Service Authority Regulation No. 32/POJK.04/2014 as amended by Indonesia Financial Service Authority Regulation No. 10/POJK.04/2017 on General Meeting of Shareholders of Public Company (“POJK No. 32”) the Meeting Invitation will be announced in at least 1 (one) daily newspaper with nationwide circulation in Bahasa Indonesia, Indonesia Stock Exchange’s website, and the Company’s website on March 26th 2020.
Shareholders who are entitled to attend the Meeting are the shareholders of the Company, whose shares are either in the form of script or in the collective custody at PT Kustodian Sentral Efek Indonesia (KSEI) whose names are registered in the List of the shareholders on March 24th 2020 until 16.00 Western Indonesian Time.
Pursuant to Article 23 paragraph (6) of the Company’s Article of Association and with regard to Article 12 of POJK No. 32, the proposal from the Company’s shareholders shall be incorporated in the meeting’s agenda if it fulfils the requirement as follows:
1. Proposed in writing to the Board of Directors by :
a. A Series Dwiwarna Shareholder
b. 1 (one) shareholder or more representing 1/20 (one-twentieth) or more of the total shares issued by the company with valid voting rights.
2. Such proposal is received by the Board of Directors no later than 7 (seven) days prior to the date of the meeting’s invitation.
3. Such proposal shall : (a) be done in good faith; (b) consider the interests of the Company; (c) be proposed along with the reason and agenda’s issue materials; and (d) do not contravene with Indonesian laws and regulations.
4. Such proposal is the agenda which require Annual General Meeting of Sharehodlers’ resolution.
Jakarta, March 11th 2020
BOARD OF DIRECTORS
PT WASKITA KARYA (PERSERO) Tbk