11 Maret 2016
Invitation Annual General Meeting of Shareholders PT Krakatau Steel (Persero) Tbk

ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT KRAKATAU STEEL (PERSERO) Tbk
Based in Cilegon
(“Company”)

Notice is hereby invites the Shareholders of PT Krakatau Steel (Persero) Tbk. that the Company will held an Annual General Meeting of Shareholders for the Year of 2015 (Meeting) on:

Day/Date : Monday / April 4, 2016
Time : 02.00 PM - end
Venue : Balai Kartini, Mawar Room 2nd Floor
Jl. Jend Gatot Subroto Kav. 37, Jakarta Selatan

With the following agenda:

  1. Approval of the Company’s Annual Report for the Year of 2015 including the Company’s Activities Report, Supervisory Duty Report of the Board of Commissioner, and also the Approval of Company’s Financial Statement which ended on 31 December 2015, as well as the Approval Report of Partnership and Community Development Program for the Year of 2015.
    This Meeting agenda is to comply with the provisions of Article 9 Paragraph (4) letter a and b and Article (5) pursuant to the Company’s Articles of Association and Article 18 Paragraph (2) and (3) Ministry of State Owned Enterprises Regulation No. PER-09/MBU/07/2015 regarding the Partnership and Community Development Program.
  2. Determination of Remuneration for Year of 2016 for the members of Board of Directors and Board of Commissioner.
    This Meeting agenda is to comply with the provisions of Article 14 Paragraph (22) pursuant to the Company’s Articles of Association.
  3. The appoinment of Public Accountant Office to audit the Financial Statement of the Company for Financial Year of 2016 and the Financial Statement of the Partnership and Community Development for the Year of 2016.
    This Meeting agenda is to comply with the provisions of Article 9 Paragraph (4) letter d and Article 18 Paragraph (2) letter b number x pursuant to the Company’s Article of Association.
  4. Utilization of Net Proceeds Report from the Initial Public Offering and the Rights Issue.
    This Meeting agenda is to comply with the provisions of Article 6 from Financial Services Authority (Otoritas Jasa Keuangan) Regulation No.30/POJK.04/2015 regarding Utilization of Net Proceeds Report from the Initial Public Offering and the Rights Issue.
  5. Changes in the composition Board of Company Position.
    This Meeting agenda is to comply with the provisions of Article 14 Paragraph (6) and (7) as well as Article 17 Paragraph (7) and (8) pursuant to the Company’s Article of Association.

Notes:

  1. The Company does not send any individual invitations to the Shareholders (this invitation shall be deemed as an invitation).
  2. The Shareholders who are entitled to attend the Meeting are the Shareholders of the Company whose names are recorded in the Shareholder Register of the Company and the owner of shares of the Company in securities sub-account in PT Kustodian Sentral Efek Indonesia (KSEI) at the closing of trading in Indonesia Stock Exchange (Bursa Efek Indonesia) as of March 10, 2016.
  3. The Shareholders or their proxies who will attend the Meeting are asked to bring a copy of identity card (KTP) or a copy of Article of Association if the Shareholders are a legal entity and/or the other valid identity card to the registration officer before entering the Meeting room.
    a. Shareholders that are absent in the Meeting, can be representated by its proxy and should bring the legitimate proxy form which could obtained from the Company registration office, with the provision that the Board of Directors, Board of Commissioner and Employees of the Company can not act as a proxy in the Meeting.
    b. The proxy’s form can be obtained during working hours (Monday to Friday, 08.00 AM -04.30 PM) at Company’s Office, Gedung Krakatau Steel, 6th Floor, Jl. Jend. Gatot Subroto Kav. 54, Jakarta Selatan.
    c. All of the original Proxy Letter and/or forms should be send to registration officer at least 3 (three) days before the Meeting.
  4. Materials of the Meeting are available at the Company’s Office, during working hours since the date of this invitation until the date of the Meeting and can be obtained upon written request from the Shareholder and/or can be downloaded in Company’s website.
  5. In order for the Meeting implementation, the Shareholder or its valid proxies are respectfully requested to be at the venue at least 30 (thirty) minutes before the Meeting started.

Jakarta, March 11, 2016
PT Krakatau Steel (Persero) Tbk
Board of Directors

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