News & Updates
Announcement of AGM and EGM Plan 2015April 12, 2016
In accordance with the provisions of Article 10 Paragraph (1) of the Financial Services Authority ("FSA") No. 32 / POJK.04 / 2014 on the Planning and Implementation of the Public Company’s General Meeting of Shareholders, we hereby announce to all shareholders that PT Mitrabara Adiperdana Tbk (the "Company") will hold an Extraordinary General Meeting of Shareholders (EGM) on Thursday, May 19, 2016.
The call for the EGM will be held on April 27, 2016 in two (2) Indonesia daily newspapers that circulated nationally, one in Bahasa Indonesia and another one in English. The Shareholders entitled to attend or be represented at the EGM is the Company's Shareholders whose names are registered in the List of the Company Shareholders on 26 April 2016 at 16.00 pm latest. Shareholder proposals to be included in the EGM event if it meets the requirements that set forth in Article 10, paragraph 4 (b) of the Articles of Association, and has been accepted by the Board of Directors no later than within seven (7) calendar days prior to the date of EGM.