Corporate Governance : Announcement of Annual General Meeting of Shareholders of PT Sepatu Bata Tbk, 2018

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PENGUMUMAN

RAPAT UMUM PEMEGANG SAHAM TAHUNAN

PT. SEPATU BATA TBK

 

  • Dengan ini diumumkan kepada para pemegang saham PT. Sepatu Bata Tbk, berkedudukan di Jakarta Selatan dan beralamat di Jalan R.A. Kartini Kav. 28, Kelurahan Cilandak Barat, Kecamatan Cilandak, Jakarta 12430 (“Perseroan”) bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) di Jakarta pada hari Kamis, tanggal 28 Juni 2018.

 

  • -Pemanggilan RUPST tersebut akan dilakukan melalui iklan di surat kabar harian yang berperedaran Nasional pada hari Rabu, tanggal 6 Juni 2018.

 

  • -Para pemegang saham yang berhak hadir dalam RUPST tersebut adalah pemegang saham Perseroan yang namanya tercatat dengan sah dalam Daftar Pemegang Saham Perseroan pada hari Selasa, tanggal 5 Juni 2018 pukul 16:00 Waktu Indonesia Barat atau kuasa mereka yang sah.

 

  • Pemegang saham Perseroan yang mewakili sedikitnya 1/20 (satu per dua puluh) bagian dari jumlah semua saham dengan hak suara berhak mengusulkan mata acara untuk dimasukkan dalam mata acara RUPST, dengan ketentuan usulan tersebut memenuhi persyaratan dalam ayat 13.5 Pasal 13 Anggaran Dasar Perseroan, yakni usulan yang bersangkutan: (i) dilakukan dengan itikad baik, (ii) mempertimbangkan kepentingan Perseroan, (iii) menyertakan alasan dan bahan usulan mata acara, dan (iv) tidak bertentangan dengan peraturan perundanng-undangan yang berlaku. Usulan mata acara tersebut harus telah diterima oleh Direksi Perseroan sedikitnya 7 (tujuh) hari sebelum tanggal pemanggilan RUPST.

 

Jakarta, 22 Mei 2018

Direksi Perseroan

 

 


 

English translation

ANNOUNCEMENT OF

ANNUAL GENERAL MEETING OF SHAREHOLDERS

OF PT. SEPATU BATA TBK

 

  • It is hereby announced to the shareholders of PT. Sepatu Bata Tbk, domiciled in South Jakarta and having its address at Jalan R.A. Kartini Kav. 28, Kelurahan Cilandak Barat, Kecamatan Cilandak, Jakarta 12430 (the “Company”) that the Company will convene an Annual General Meeting of Shareholders (“AGMOS”) in Jakarta on Thursday, 28 June 2018.

 

  • The notices for such AGMOS will be made by advertisement in a daily newspaper with national circulation on Wednesday, 6 June 2018.

 

  • The shareholders who are entitled to attend the AGMOS shall be those shareholders of the Company whose names are validly registered in the Register of Shareholders of the Company on Tuesday, 5 June 2018 at 04:00 pm West Indonesia Time or their lawful attorney.

 

  • The shareholder(s) of the Company who represent at least 1/20 (one twentieth) of the total number of shares with legal voting rights issued by the Company shall be entitled to propose agenda items to be included in the agenda items of the AGMOS, provided that such proposal meet the requirements under paragraph 13.5 of Article 13 of the Articles of Association of the Company, namely: such proposal (i) is submitted in good faith, (ii) considers the interest of the Company, (iii) include reasons and materials of the proposed agenda items, and (iv) do not conflict with the prevailing rules and legislations. Such proposed agenda items should have been received by the Board of Directors of the Company at least 7 (seven) days prior to the date of notices for the AGMOS.

 

Jakarta, 22 May 2018

Board of Directors Of The Company