Announcement for Annual General Shareholders Meeting
  • PT. Unggul Indah Cahaya Tbk.

    ("Company")

    ANNOUNCEMENT OF

    ANNUAL GENERAL MEETING OF SHAREHOLDERS

    It is hereby announced to the Company's Shareholders that the Company will hold the Annual General Meeting of Shareholders ("Meeting") on Tuesday, June 26, 2018.

    In accordance with the provisions of Article 21 paragraph 3 of the Company's Articles of Association, the Invitation of the Meeting and its agenda shall be published in 1 (one) Indonesian language daily newspaper, on the Indonesia Stock Exchange website and the Company website on June 04, 2018.

    Those who are entitled to attend or represented in such Meeting shall be the Company's Shareholders whose names are recorded in the Company's Shareholders List, on May 31, 2018 up to 4.00 pm.

    Any Shareholder's proposal shall be incorporated into the Meeting Agenda, if meet the requirements of Article 21 paragraph 7 of the Company's Articles of Association and such proposals shall be received by the Board of Directors no later than 7 (seven) days prior to the date of the Invitation of the Meeting.

    Jakarta, May 18, 2018

    PT. Unggul Indah Cahaya Tbk.

    Board of Directors

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