PT. LOGINDO SAMUDRAMAKMUR Tbk.
Berkedudukan di Jakarta Pusat
SUMMONS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGM”)
In line with Article 12 paragraph 3 letter a of Article of Association of the Company, Board of Directors hereby invite shareholders of the Company to attend the Annual General Meeting of Shareholders (“Meeting”) which will held as follows:
Day/Date : Monday, April 18, 2016
Time : 10 a.m. until finish
Venue : Grand Ballroom Angsana 3, 2nd Floor
Holiday Inn Hotel – Kemayoran, Jakarta
The Agenda of the Annual General Meeting of Shareholders are as follows:
- Annual Report of the Company’ Board of Directors regarding the Company’s activity and financial performanceof the Companyfor the fiscal yearendedDecember 31, 2015.
- Ratification of the Financial Report for book year ended on December 31st, 2015 and reporting of a Board of Commissioners’ supervisory during the year also give a discharge (acquit de charge) to a Board of Commissioners and a Board of Directors for their supervisory and management during the year 2015.
- Approval of use of net profit of the Company for the financial year was ended on December 31st, 2015.
- Approval of the appointment of an Independent Auditor of the Company for the financial book year ended on December 31st, 2016 also provide the authority to Board of Commissioners to determine the fee of an Independent Auditor of the Company.
- Approval of the remuneration and benefit for a Board of Commissioners and a Board of Directors, for the financial book year 2016, and provide the authority to a Board of Commissioners to determine the remuneration and benefit for each of them.
- The Company does not send a separate invitation to each of Shareholders. This summons consider as an invitation from the Company to attend the GMS, accordance and comply with a conditions in Article 12 paragraph 3 letter a of Article of Association of the Company.
- The one who have a rights to attend or represented in the Meeting are:
- For the Company’s shares have not been included in the Collective Custody only the legitimate Shareholders or their proxies, whose name recorded as Shareholders in the Shareholders List of the Company on Wednesday, March 23th, 2016 until 4 p.m. at Share Registrar of the Company, PT Raya Saham Registra; and
- For the Company’s shares which is at Collective Custody only the legitimate Shareholders or their proxies whose name recorded as Shareholders of the Company at a Securities Company or a Custodian Bank at Indonesian Central Security Depository in Shareholders List of the Company on Wednesday, March 23th, 2016 until 4 p.m.
- Shareholders or their proxies who attend a Meeting required to show the Identity Card or other identity (especially for Shareholders in form of corporation must prove that he/she has an authority to represent the corporation accordance with the Article of Association) before enter to the Meeting room.
- Shareholders cannot attend or absent, may represent by their proxies and must bring a legitimate Power of Attorney as determined by Board of Directors. A Board of Directors, Board of Commissioners and employee of the Company may act as proxy in the Meeting, however their vote cannot counted in the voting.
- The form of power of attorney can be obtained on working days and hours since the Summons Date at the Company’s Corporate Secretary, Graha Corner Stone, Jalan Rajawali Selatan II No.1, Jakarta Pusat 10720 in accordance with Article 12 paragraph 3 letter c of Article of Association of the Company. All Power of Attorney must been received by Board of Directors at the latest on Monday, April 11st, 2016 at 4 p.m., by attach the identity card or other identity from Proxy Giver and Proxy Holder.
- The materials which will be discuss in the Meeting will available at the Company’s office with address as mentioned in point 5 above since the Summons date.
- To facilitate the arrangement and discipline of the Meeting, Shareholders or their proxies respectfully requested already in the Meeting’s venue at 9.30 a.m.
Jakarta, March 24th, 2016
PT LOGINDO SAMUDRAMAKMUR, Tbk.
BOARD OF DIRECTORS
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