ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT PGN
We hereby announce to the Shareholders of PT Perusahaan Gas Negara (Persero), Tbk ("the Company") that the Annual General Meeting of Shareholders of the Company ("the Meeting") will be convened on Thursday, May 4th, 2017.
In compliance with the article 13 of the OJK Rule No. 32/POJK.04/2014, the invitation to the Meeting will be announced at least in 1 (one) Indonesian daily newspaper distributed nationwide, IDX website and the Company website on Wednesday, April 12th, 2017.
According to article 19 paragraph 2 of OJK Rule No. 32/POJK.04/2014, Shareholders entitled to attend the Meeting are those whose names are listed in the Register of Shareholders of the Company on Tuesday, April 11th, 2017 at 16.00 Western Indonesia Time, or those whose names are registered as shareholders of the Company with a securities account in the depositary of PT Kustodian Sentral Efek Indonesia (KSEI) when trading closes on April 11th, 2017.
Please be advised that proposals from shareholders to be included in the agenda of the Meeting shall be submitted pursuant to the provisions of article 12 the OJK Rule No. 32/POJK.04/2014 before on April 5th, 2017.
Jakarta, March 27th, 2017
PT Perusahaan Gas Negara (Persero) Tbk
Board of Directors
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