Announcement of Annual General Meeting of Shareholders 2021
Published: 14 Jun 2021
ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT. DANA BRATA LUHUR Tbk (“Perseroan”)
Reffering to Article 14 Paragraph (1) and (2) the Rule of Financial Services Authority No. 15/POJK.04/2020 concerning The Planning and Convening The Electronic Annual General Meeting of Shareholders of Public Company , The Board of Directors of the Company hereby announced to the Shareholders of PT.Dana Brata Luhur Tbk (The Company) that the Company will convene its Electronic Annual General Meeting of Shareholders (“AGMS”) on Tuesday, 31 August 2021, in Jakarta. In accordance with the Article 52 Paragraph (1) of POJK No.15/2020, the
Call to the Shareholders will be published in the Company’s website (www.tebe.co.id), Indonesian Stock Exchange’s website (www.idx.co.id) and eASY.KSEI website on Friday, July 23, 2021.
Those who eligible to attend the AGMS are the Shareholders of the Company whose names are legally registered in the Company’s Register of Shareholders on Friday, August 6, 2021 at 16.00 Western Indonesia Time or their legal proxy.
According to the Article 16 Paragraph (1) and (2) of POJK 15/2020, 1 (one) or more Shareholders of the Company which represent at least 1/20 (one-twentieth) of the total number of shares with legal voting right which has been issued by the Company may propose the agenda for the AGMS in writing to the Board of Directors of the Company not later than 7 (seven) days prior to The Call to the Shareholders of AGMS.
Additional Information for the Shareholders
Considering compliance with Presidential Regulations of Republic of Indonesia No. 12 of 2020 about Determination of Non-Nature Disaster of The Spreading Corona Virus Disease (Covid-19) as a Pandemic, and based on the provisions of Article 8 POJK No.16/POJK.04/2020, and consider the need to limit physical presence of attendance to fight and prevent the spread of Covid-19 virus, the Company encourage to the Shareholders to be present electronically by providing electronic proxy through the KSEI Electronic General Meeting System facility (eASY.KSEI) provided by KSEI to an independent representative appointed by the Company as an electronic proxy mechanism (e- Proxy) in the AGMS.
This e-Proxy facility is available for Shareholders who are entitled to attend the AGMS from the date of the Call to The Shareholders to the day before the day of the AGMS, which is on August 30, 2021 at eASY.KSEI website.
Jakarta, July 23, 2021
PT DANA BRATA LUHUR Tbk.