After a number of delays due to COVID-19 pandemic, we hereby announce that the Company will hold its Annual and Extraordinary General Meeting of Shareholders on Thursday, 9 July 2020 at 10.00 AM at Pacific Century Place, Function Room B, Level B1, Jakarta.
To support the Government’s effort in creating a safe and healthy environment, and as a preventive measures from the spread risk of COVID-19, we courteously advise the Shareholders to attend the Meeting by providing a Proxy Letter to the Company’s Share Registrar, PT Datindo Entrycom, through the followings:
e-Proxy facility which can be accessed electronically in the eASY.KSEI system at https://akses.ksei..co.id or
Conventional Proxy Letter which can be found here. Further arrangement on this Proxy Letter can be referred here (item 4 (b) in General Notes)
However, Shareholders who prefer to physically present at the Meeting, must follow and pass the safety and health protocols applied by the Company/Building Management/Local Authority in line with the Government Regulations, including to fill up the Health Declaration Form. The Health Declaration Form can be found here.
