PT MITRA KELUARGA KARYASEHAT Tbk
ANNOUNCEMENTÂ TO THE SHAREHOLDERS
The Company hereby announces to the Shareholders that the Company will hold the Extraordinary General Meeting of Shareholders (the â€œMeetingsâ€) on Wednesday, September 23, 2015.
Pursuant to Article 12 paragraph (4a) and (5) of the Articles of Association of the Company, and in conjunction with Article 13 paragraph (3) of Financial Service Authority Regulation No. 32/POJK.04/2014 regarding The Plan and Implementation of a General Meeting of Shareholders for a Public Company (â€œPOJK 32â€), the invitation to the Meetings shall be announced in 1 (one) daily newspaper in Indonesian with a nation-wide circulation, the Indonesia Stock Exchangeâ€™s website and the Companyâ€™s website on Tueday, September 1, 2015.
|Those who are eligible to attend or be represented in the Meetings are:|
|1.||Shareholders whose names are registered at the Company’s Share Register at 16.00 Western Indonesia Time on Monday, August 31, 2015.|
|2.||For shares in the Collective Custody, only the account holders or their proxies whose names are registered in the account holders or custodian bank at PT Kustodian Sentral Efek Indonesia (“KSEI”) on Monday, August 31, 2015 no later than 16.00 Western Indonesia Time.|
|3.||Holders of KSEI’s securities account in the Collective Custody shall provide a List of Shareholders under their management to KSEI to obtain a Written Confirmation for the Meeting (“KTUR”).|
To be included in the Meetingsâ€™ agenda, a proposal from the shareholder(s) should meet the requirements in Article 11 paragraph (7) of the Articles of Association of the Company in conjunction with Article 12 paragraph (1) of POJK 32 and the proposal should be received by the Board of Directors of the Company in no later than 7 (seven) calendar days before the invitation date.