May, 05 2023
ANNOUNCEMENT TO SHAREHOLDERS (05th May 2023)
PT. BETONJAYA MANUNGGAL TBK.
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
|
: |
Tuesday, 13th June 2023 |
Time |
: |
10:30 WIB upto finish |
Venue |
: |
Meeting Hall of PT. Gunawan Dianjaya Steel Tbk (affiliated company) |
|
|
Jl. Margomulyo No. 29A, Tambak Sarioso - Asemrowo - Surabaya |
IInvitation will be done on on Monday, 22nd May 2023
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 on Friday, 19th May 2023 at 16:15 WIB.
As such is this announcement made so that shareholders are informed.
Gresik, 05th May 2023
PT. BETONJAYA MANUNGGAL TBK.
The Board of Directors