Announcement To The Shareholders
PT SIERAD PRODUCE TBK
Berkedudukan di Kabupaten Bogor
To The Shareholders
Pursuant to Article 10 Financial Service Authority Regulation Number : 32/POJK.04/2014 regarding to Planning and Implementation of General Meeting of Shareholders of Public Company and Article 21 clause 1 of Company's Articles of Association, it is hereby announced that The Extraordinary General Meeting of Shareholders (“Meeting”) will be held in Jakarta on October 5th 2016.
The Invitation of Meeting will be announced in 1 (one) daily newspapers in Bahasa Indonesia on September 13rd 2016.
Those entitled to be attend and vote in Meeting shall be the shareholders whose names are listed in the Shareholder Registry of The Company on September 9th 2016 until 16.00 West Indonesia Time.
Each shareholders' proposal will be included into the meeting agenda if it meets to the requirements of Article 21 clause 7 of Company's Articles of Association and must be received by Board of Directors no later than 7 (seven) days prior to the Invitation Meeting.
Bogor, August 29th 2016
Board of Director