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Announcement of The Shareholders 
 

PT SIERAD PRODUCE TBK
Domiciled in Bogor District
(The “Company”)

Announcement of 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 Annual General Meeting of Shareholders (“Meeting”) will be held in Jakarta on May 19th 2017.

The Invitation of Meeting will be announced in 1 (one) daily newspapers in Bahasa Indonesia, IDXnet and Company’s website on April 27th 2017.

Those entitled to be attend and vote in Meeting dated May 19th 2017 shall be the shareholders whose names are listed in the Shareholder Registry of The Company on April 26th 2017 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, April 10th 2017
Board of Directors

 
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