PT. LOGINDO SAMUDRAMAKMUR Tbk.
(“The Company”)
PT. LOGINDO SAMUDRAMAKMUR Tbk.
Domicile in Jakarta Pusat
(“the Company”)
ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGM”) AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGM”)
The Company hereby announces to Shareholders that the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“Meeting”) will be held as follows:
Day/Date : Monday, 30 March 2015
Time : 10 a.m. until finish
Venue : Cendana Room I – III, Holiday Inn Hotel, Jakarta – Kemayoran
Summons for this Meeting will conducted through 1 (one) newspaper on Friday, dated March 6th, 2015 accordance with the terms and conditions in Article 12 paragraph 3 letter a of Article of Association of the Company. Shareholders whose have the rights to attend the Meeting are shareholders who recorded in Shareholders List of the Company on Thursday, dated March 5th, 2015 until 4 p.m.
Under Article 11 paragraph 7 of Article of Association of the Company, each proposal from shareholders will be included in the Meeting must have the following terms:
- The proposal has been proposed in writing to Board of Directors by one or more shareholder(s) who have at least 1/20 (one-twenty) portion of the total shares with valid voting rights.
- The proposal has been accepted by Board of Directors at least within 7 (seven) days prior to summons date of the Meeting.
- In opinion of Board of Directors, the proposal considered having a direct relation with the Company’ business.
Jakarta, February 18th, 2015
PT. LOGINDO SAMUDRAMAKMUR Tbk.
Board of Directors
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