NOTIFICATION EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Hereby, we would like to notify Shareholders of PT Wijaya Karya Beton Tbk, (hereinafter shall be referred to as The Company), that the Company shall convene an Annual General Meeting of Shareholders (hereinafter referred to as “AGM”) in Jakarta, on Wednesday, May 24, 2017. Pursuant to provision of Articles of Association of the Company and Regulation of Financial Service Authority of Indonesia No. 32/POJK.04/2014.
The call of AGM shall be announced in 1 (one) Indonesian daily newspaper, with wide circulation in territory of the Republic of Indonesia, and website of Indonesia’s Stock Exchange and website of the Company (www.wikabeton.co.id) on Tuesday, May 2, 2017.
Shareholders who are authorized to attend the AGM shall mean shareholders whose names are registered in the Register of Shareholders of the Company on Monday, May 1, 2017 until 4 pm and/ or shareholders of the Company at the collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) at the time of the closing of the stock trading of the Company at Indonesia’s Stock Exchange (BEI) on May 1, 2017.
Every proposal of shareholders of the Company shall be incorporated in the Agenda of AGM, provided that it fulfills and meets provisions set forth as follows: the relevant proposal: (i) submitted by 1 (one) or more shareholders representing 1/20 (one per twenty) or more than total entire shares with voting rights; (ii) has been delivered in writing no later than 7 (seven) days prior to a call of the meeting, i.e. April 25, 2017; (iii) at the Directors’ sole discretion, it is deemed that the proposal has a direct relation to the company’s business.
Jakarta, 17 April, 2017
PT Wijaya Karya Beton Tbk.