iklan pemanggilan rupst & rupslb 2015 jecc - english version

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PT JEMBO CABLE COMPANY Tbk. A CALL FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Board of Directors of PT JEMBO CABLE COMPANY Tbk. (the Company”) herewith kindly invite all shareholders of the Company to attend the Company’s Annual General Meeting of Shareholders (“AGMS”) and the Company’s Extraordinary General Meeting of Shareholders (“EGMS”) that will be hold on: Day / Date : Monday, 8 th June 2015 Time : 10.00 a.m. of Indonesian West Time until finish Venue : Ruang Seminar Lantai 1 Tower 2, Gedung PT Bursa Efek Indonesia, Jl. Sudirman Kav.52-53, Jakarta 12190, Agenda for the AGMS: 1.Presentation by the Board of Directors on conditions and businesses of the Company during the year of 2014; 2.Ratification of the Company’s Balance Sheet, Profit and Loss Statement for Fiscal Year of 2014; 3.Resolution on the allocation of Company’s Profit for Fiscal Year of 2014; 4. Appointment of Public Accountant for Fiscal Year of 2015; 5.Determination of the honorarium and other remuneration for the members of the Company’s Board of Commissioners for Fiscal Year of 2015; 6. Delegation of authority and power to the Company’s Board of Commissioners to determine the honorarium and other allowances of the Company’s Board of Directors for Fiscal Year of 2015; Agenda for the EGMS: 1.Giving approval on additional purpose, objectives and business activities of the Company; 2.Alteration of the Articles of Association of the Company; Explanation of the Agenda: 1.Point 1 to 6 of the agenda of AGMS are substantially regular events of the Company’s AGMS; 2.Point 1 of the agenda of EGMS is an additional business activities of the Company as to the construction of facilities and infrastructures of telecommunication network including multi-media and related business activities, and to the construction, installation, maintenance of electrical equipment of technological construction supporting the supply of electric power; 3. Point 2 of the EGMS is implemented in order to meet the regulation applied by the Financial Services Authority of Indonesia No.

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Iklan Pemanggilan RUPST & RUPSLB 2015 JECC - English Version

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Page 1: Iklan Pemanggilan RUPST & RUPSLB 2015 JECC - English Version

PT JEMBO CABLE COMPANY Tbk.A CALL FOR

ANNUAL GENERAL MEETING OF SHAREHOLDERSAND

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Board of Directors of PT JEMBO CABLE COMPANY Tbk. (the “Company”) herewith kindly invite all shareholders of the Company to attend the Company’s Annual General Meeting of Shareholders (“AGMS”) and the Company’s Extraordinary General Meeting of Shareholders (“EGMS”) that will be hold on:

Day / Date : Monday, 8th June 2015Time : 10.00 a.m. of Indonesian West Time until finishVenue : Ruang Seminar Lantai 1 Tower 2,

Gedung PT Bursa Efek Indonesia, Jl. Sudirman Kav.52-53,

Jakarta 12190,

Agenda for the AGMS:

1. Presentation by the Board of Directors on conditions and businesses of the Company during the year of 2014;

2. Ratification of the Company’s Balance Sheet, Profit and Loss Statement for Fiscal Year of 2014;3. Resolution on the allocation of Company’s Profit for Fiscal Year of 2014;4. Appointment of Public Accountant for Fiscal Year of 2015;5. Determination of the honorarium and other remuneration for the members of the Company’s

Board of Commissioners for Fiscal Year of 2015;6. Delegation of authority and power to the Company’s Board of Commissioners to determine the

honorarium and other allowances of the Company’s Board of Directors for Fiscal Year of 2015;

Agenda for the EGMS:

1. Giving approval on additional purpose, objectives and business activities of the Company;2. Alteration of the Articles of Association of the Company;

Explanation of the Agenda:

1. Point 1 to 6 of the agenda of AGMS are substantially regular events of the Company’s AGMS;2. Point 1 of the agenda of EGMS is an additional business activities of the Company as to the

construction of facilities and infrastructures of telecommunication network including multi-media and related business activities, and to the construction, installation, maintenance of electrical equipment of technological construction supporting the supply of electric power;

3. Point 2 of the EGMS is implemented in order to meet the regulation applied by the Financial Services Authority of Indonesia No. 32/POJK.04/2014 concerning Schedule and Performance of General Meeting of Shareholders of Public Company and the Regulation of the Financial Services Authority of Indonesia No. 33/POJK.04/2014 concerning Directors and Commissioners of Public Company.

Notes:

1. This call is considered as an invitation, the Board of Directors of the Company shall not send any other invitation individually to the shareholders;

2. Those entitled to attend or be represented at the Meeting are shareholders whose names, that latest by Wednesday of May 13th, 2015 at 16.00 of West Indonesian time, are already listed in the Register of Shareholders of the Company. For those holding securities account of PT Kustodian Sentral Efek Indonesia (“KSEI”) in Collective Custody (Exchange Member/Custodian Bank), are required to provide data of investors, whom it manages, to KSEI to get Written Confirmation for the Meeting or Konfirmasi Tertulis Untuk Rapat (“KTUR”).

4. a. Any shareholder unable to attend the Meeting can be represented by another person with a power of attorney. For any shareholder whose registered address is abroad, the power of attorney must be legalized by the Consul or the Consul General of the Embassy of the Republic of Indonesia which is located the same as the shareholder’s address registered;

Page 2: Iklan Pemanggilan RUPST & RUPSLB 2015 JECC - English Version

b. Any shareholder in the form of legal entity must be accompanied by a copy of its Articles of Association as well as any amendments of it and its latest board of management;

5. Any shareholder that would give his/her/its authority can take the form of Power of Attorney in the office of the Company at Jalan Pajajaran, Gandasari, Jatiuwung, Tangerang, and at Mega Glodok Kemayoran Office Tower B, 6th Floor, Jalan Angkasa Kav. B – 6, Kota Baru Bandar Kemayoran, Jakarta Pusat 10610. Such Power of Attorney must be received by the Company latest by June 3rd, 2015;

6. Any shareholder or his/her/its proxy attending the Meeting is requested to submit a copy of a valid ID card to the designated officer before entering into the Meeting room, especially for shareholder in Collective Custody of KSEI is also requested to submit the KTUR issued by KSEI to the officer of the Company.

7. Meeting Materials are available starting from date of May 15th, 2015 until the date of June 8th, 2015, which can be taken on working days at the office of the Company at Jalan Pajajaran, Gandasari, Jatiuwung, Tangerang, and at Mega Glodok Kemayoran Office Tower B, 6th Floor, Jalan Angkasa Kav. B – 6, Kota Baru Bandar Kemayoran, Jakarta Pusat 10610, and can also be downloaded from the website of the Indonesia Stock Exchange at http://www.idx.co.id and the website of the Company at http://www.jembo.com;

8. Respectfully, the shareholders or his/her/its proxy are expected to be in the Meeting 30 minutes before the commencement of the Meeting.

Tangerang, May 15th, 2015

PT. Jembo Cable Company, Tbk.Board of Directors