PT Astrindo Nusantara Infrastruktur Tbk conducted Annual E-Public Expose in November 18, 2020. Download File
This is hereby a notification to the shareholders of the Company that the Company will hold the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (“Meeting”) on Wednesday, April 24, 2019.
Fulfilling the Financial Services Authority Regulation Number 32 /POJK.04/2014 concerning the Plans and Implementation of the General Meeting of Shareholders of the Public Company (“POJK No. 32 of 2014”) and the Company’s Articles of Association. A Call for Meeting will be advertised in 1 (one) newspaper in Indonesian, with national circulation on the Indonesia’s Stock Exchange Website and the Company’s Website on Tuesday 2 April 2019.
Those who are entitled to attend or be represented at the Meeting are:
All proposals from shareholders will be included in the Meeting, once they’ve met the requirements in Article 12 paragraph (1) and (2) POJK No. 32 of 2014 and Article 10 paragraph 5 of the Company’s Articles of Association. Where the Board of Directors must have received the proposal for the Company no later than 7 (seven) calendar days prior to the date of the Meeting Call or no later than March 26, 2019.
Jakarta, March 18, 2019