PT TUNAS BARU LAMPUNG Tbk
(“Company”)
ANNOUNCEMENT TO THE SHAREHOLDERS
We hereby announce to the Shareholders of the Company that the Company will convene an Annual General Meeting of Shareholders (the “AGMS”) and an Extraordinary General Meeting of Shareholders (the “EGMS”, collectively with the AGMS shall hereinafter be referred to as the “Meetings”) on Friday, June 21st, 2019 at 14.00 p.m. Western Indonesian Time until finish, located at Gran Melia Hotel, Legian 1 Room, Jl. H.R. Rasuna Said Kav. X-0, Kuningan, Jakarta.
The Shareholders of the Company who are entitled to attend or to be represented at the Meeting are:
- for shares that are not in a collective custodyThe Shareholders of the Company whose names are validly registered in the Register of Shareholders of the Company on May 28th, 2019 at the latest until 04:00 p.m. Western Indonesian Time in PT Adimitra Jasa Korpora, the Share Registrar of the Company, domiciled in Jakarta, having its office at Rukan Kirana Boutique Office, Jl. Kirana Avenue III Blok F 3 No. 5, Kelapa Gading, North Jakarta or the proxies of the abovementioned Shareholders of the Company; and
- for shares that are in a collective custodyThe Shareholders of the Company whose names are validly registered in the account holder or the custodian bank in PT Kustodian Sentral Efek Indonesia (“KSEI”) on May 28th, 2019 at the latest until 04:00 p.m. Western Indonesian Time or the proxies of such Shareholders of the Company. The securities account holders of KSEI under collective custody are required to provide the Register of Shareholders of the Company that they manage to KSEI to obtain a Written Confirmation for the Meetings (Konfirmasi Tertulis Untuk Rapat or KTUR).
Any proposal from the Shareholders of the Company will be included in the agenda of the Meetings if it meets the requirements pursuant to Article 11 paragraph 9 (a), (c) and (d) of the Articles of Association of the Company and Article 12 paragraph (2), (3) and (4) of the Indonesian Financial Services Authority Regulation No. 32/POJK.04/2014 on the Planning and Convening of the General Meetings of Shareholders of Public Companies (“POJK 32/2014”) as amended by the Indonesian Financial Services Authority Regulation No. 10/POJK.04/2017 on the Amendment to POJK 32/2014 (“POJK 10/2017”, collectively with POJK 32/2014 shall hereinafter be referred to as ”POJK”), and must be received by the Board of Directors of the Company no later than 7 (seven) days prior to the date of Invitation of the Meetings which is on Wednesday, May 22nd, 2019;
In accordance with the provisions of Article 12 paragraph 4 (b) of the Articles of Association of the Company and Article 13 paragraph (3) of POJK, the Invitation of the Meeting will be published in at least 1 (one) Indonesian newspaper with national circulation on Wednesday, May 29th, 2019, in the Indonesia Stock Exchange’s website and also the Company’s website.
Thus we convey, to be known by the Shareholders of the Company.
Jakarta, May 14th, 2019
Company’s Board of Directors