PT.DAFAM PROPERTY INDONESIA Tbk
Domiciled at Semarang
("Company")
ANNOUNCEMENT
GENERAL MEETING OF SHAREHOLDERS
This is hereby announced to the Shareholders of the Company, that the Company will hold the Annual General Meeting of Shareholders ("Meeting") on:
In accordance with provisions of Article 13 Paragraph (3) and Article 10 Paragraph (2) of the Financial Services Authority Regulation (POJK) No. 32/POJK.04/2014 regarding the Plan and Convening of the General Meeting of Shareholders of Publicly Listed Company ("POJK No. 32/2014") and Article 10 Paragraph 4 of the Articles of Association of the Company, summons of the meeting will be announced in 1 (one) Indonesian daily newspaper with national circulation, the website of Indonesia Stock Exchange, and the Company’s website on Wednesday, may 29, 2019.
Those who have the right to attend or represent in the Meeting are the Shareholders of the Company whose names are registered in the Register of Securities Account Holder and/or the Register of the Shareholders of the Company issued by the Securities Administration Bureau (BAE) on Tuesday, May 28, 2019 until 16.15 Western Indonesian Time.
Each proposal of the Shareholder of the Company will be included in the Meeting agenda if it fulfills the requirements in accordance with the provisions of Article 12 of POJK No. 32/2014 and Article 10 Paragraph 7 of the Company’s Articles of Association, and must be received by the Board of Directors no later than 7 (seven) calendar days prior to the date of summon of the Meeting.
Semarang, May 14, 2019
PT. DAFAM PROPERTY INDONESIA Tbk
DIRECTORS