MEDIA

MEDIA

ANNOUNCEMENT TO SHAREHOLDERS  (05th  May 2023)

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


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