May, 14 2019
SHAREHOLDERS INVITATION (13th May 2019)
PT. BETONJAYA MANUNGGAL TBK.
Jl. Raya Krikilan No. 434 Km28 Driyorejo, Gresik
PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM
It is hereby announced to the shareholders of PT. Betonjaya Manunggal Tbk. located in Gresik (subsequently referred to as the Company) that the Company will be holding an Annual General Meeting of Shareholders (AGM) which will be conducted on:
||Friday, 21rd June 2019
||15:00 WIB s.d selesai.
||Meeting Hall of PT. Gunawan Dianjaya Steel Tbk. (affiliate company)
||Jl. Margomulyo No. 29A, Tambak Sarioso, Asemrowo
Invitation will be done on Wednesday, 29th May 2019.
Shareholder(s) who has/have the rights to propose agenda of the AGM is/are one or more shareholders who altogether represent 1/10 of all the shares with legitimate voting rights issued by the Company and the proposal must be submitted in written form to the Company.
List of Shareholders or their representatives who reserve the right to attend AGM are those whose names are recorded in the List of Shareholders of the Company on Tuesday , 28th May 2019 at 04.15 p.m local time.
As such is this announcement made so that shareholders are informed.
Gresik, 13th May 2019PT. BETONJAYA MANUNGGAL TBK.DIREKSI