NOTICE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2017
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- Created on Wednesday, 22 February 2017 04:19
| PT. WEHA TRANSPORTASI INDONESIA Tbk (Perseroan) NOTICE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS |
| Hereby notified to Shareholders of the Company that the Company will hold a General Meeting Extraordinary Shareholders ("AGM") on Friday, March 17, 2017, in the Meeting Room "Truly Care" 6th Floor, Building Panorama Tours Jl. Tomang Raya No. 63 Jakarta Barat. Under the provisions of the Articles of Association and Regulation of the Financial Services Authority 32 / POJK.04 / 2014, call the AGM will be announced within 1 (one) Indonesian language daily newspapers, whose circulation area in the territory of the Republic of Indonesia, the Indonesia Stock Exchange website and the website Company on February 23, 2017. The shareholders are entitled to attend the AGM is that names are registered in the Register of Shareholders of the Company and / or the Company's shareholders in the sub-accounts of PT. Kustodian Sentral Efek Indonesia (KSEI) at the close of trading the Company's shares in the Indonesia Stock Exchange (IDX) on February 22, 2017 at 16:00 am. Each Suggestions of Shareholders will be included in point Meeting of Shareholders with the provisions meet the requirements of the Articles of Association, and Financial Services Authority Regulation No.32 / POJK.04 / 2014 that the proposal in question: (i) has been submitted in writing to the Board of Directors by 1 ( one) shareholder or more representing 1/20 (one-twenty) or more of the total shares of the Company; (Ii) have received at least seven (7) days before the GMS ie on February 16, 2017; and (iii) in the opinion of the Directors, the proposal is considered to be directly related to the Company's business with consideration to the provisions in the Articles of Association of the Company. Jakarta, February 8, 2017 PT. Weha Transportasi Indonesia, Tbk Director |
