EN
ID
MEDIA
May, 03 2024
ANNOUNCEMENT TO SHAREHOLDERS (03th May 2024)
PT. BETONJAYA MANUNGGAL TBK.
Jl. Raya Krikilan No. 434 Km. 28 Driyorejo, Gresik
Jl. Raya Krikilan No. 434 Km. 28 Driyorejo, Gresik
ANNOUNCEMENT TO SHAREHOLDERS
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:
| Day/date |
: | Wednesday, 12th June 2024 |
| Time | : | 11:00 WIB up to finish |
| Venue | : | Meeting Hall of PT. Gunawan Dianjaya Steel Tbk (affiliated company) |
| Jl. Margomulyo No. 29A, Tambak Sarioso - Asemrowo - Surabaya |
Invitation will be done on on Tuesday, 21nd May 2024
Shareholder(s) who has/have the rights to propose agenda of the AGM is/are one or more shareholders who altogether represent 1/20 of all the shares with legitimate voting rights issued by the Company and the proposal must be submitted in written form to the Directors of Company at a maximum of 7 days before the invitation date with the followings provisions:
Proposal is done in goodwill, considering the interest of the company, is an agenda that requires AGM decision, stating reason(s) and materials for AGM agenda, and does not conflict with prevailing laws and regulations as well articles of Association.
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 Monday, 20th May 2024 at 16:15 WIB.
As such is this announcement made so that shareholders are informed.
Gresik, 03th May 2024
PT. BETONJAYA MANUNGGAL TBK.
The Board of Directors
