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May 23, 2018 Comments (0) Views: 100 Berita

PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM PT ASURANSI MULTI ARTHA GUNA Tbk

Direksi PT Asuransi Multi Artha Guna Tbk (“Perseroan”), berkedudukan di Jakarta Pusat,dengan ini memberitahukan kepada Para Pemegang Saham bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan (“RUPS”) pada :

Hari / Tanggal :  Jumat/29 Juni 2018

Sesuai dengan ketentuan ayat 15.2.a pasal 15 Anggaran Dasar Perseroan , panggilan RUPS akan dilakukan pada tanggal 7 Juni 2018 melalui iklan dalam 1 (satu) surat kabar harian berbahasa Indonesia, situs web Bursa Efek Indonesia dan situs web Perseroan.

Para Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam RUPS adalah Para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 6 Juni 2018 sampai dengan pukul 16.00 WIB.

Setiap usul pemegang saham akan dimasukkan dalam agenda RUPS tersebut jika memenuhi persyaratan dalam ayat 15.4 pasal 15 Anggaran Dasar Perseroan dan harus telah diterima Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal panggilan RUPS.

 

Jakarta, 23 Mei 2018

Direksi Perseroan

 

ANNOUNCEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT ASURANSI MULTI ARTHA GUNA Tbk

Board of Directors PT Asuransi Multi Artha Guna Tbk (“Company”)  domiciled in Jakarta Pusat, hereby inform the Shareholders that the Company will hold an Annual General Meeting of Shareholders (the “Meeting”) on :

Day/Date : Friday /29 June 2018

Under the provisions of paragraph 15.2.a Article 15 of the Company’s Article of Association, the call for the meeting will be advertised on June 7th, 2018 by 1 (one) Indonesian newspaper, Indonesia Stock Exchange’s website and the Company’s website.

The Shareholders who are entitled to attend or be represented at the Meeting are Shareholders of the Company whose names are recorded in the Register of Shareholders of the Company on June 6th, 2018 by 16:00 WIB.

Each shareholders’s proposal will be included in the agenda of the meeting if it meets the requirement of Paragraph 15.4 Article of Association and must be received by The Board of Directors not later than 7 (seven) days before the call for the meeting.

 

Jakarta, May 23th, 2018
Board of Directors

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