May, 29 2019

SHAREHOLDERS INVITATION (29 May 2019)

 
SHAREHOLDERS INVITATION

 
Shareholders of PT. Betonjaya Manunggal Tbk. (the Company) are hereby invited to attend Annual General Meeting of Shareholders (AGM) that will be held on:

Day/date	:	Friday, 21nd  June 2019
Time	:	15:00 WIB - end
Venue	:	Meeting Hall ofPT. Gunawan Dianjaya Steel Tbk (perusahaan afiliasi)
		Jl. Margomulyo No. 29A, Tambak Sarioso - Asemrowo - Surabaya

1. Approval and validation of Director’s Annual Report regarding condition and the course of operations of the Company during the year 2018.
2. Approval and validation of Financial Report for the year 2018.
3. Approval of the amount of Board of Commissioners’ salary/honorarium during the year 2019, and administering authority to the Board of Commissioners to decide the amount of directors’ salary and allowance.
4. Appointment of the Public Accounting Firm which will conduct Inspection on Financial Reports of the Company for the year 2019.
5. Respectfully from his position to all members of the Board of Commissioners and Directors of the Company and reappoint for a five-year term of office after the decision of the annual GMS, so that the composition of the Board of Directors and Board of Commissioners is as follows:

a.	President Director	:	Gwie Gunadi Gunawan
	Direktur Keuangan	:	Jenny Tanujaya MBA
	Operational/Independent Director	:	Drs. Andy Soesanto MBA. MM
b.	President Commissioner	:	Gwie Gunato Gunawan
	Independent Commissioner	:	DR. Bambang Hariadi Mec. Ak.

Note:

1. Those who reserve the rights to attend are shareholders whose names are recorded in the list of shareholders of the Company on 28th May 2019 at 16:15 WIB.
2. A shareholder who are unable to attend may appoint a proxy to represent him/her in the meeting based on a letter  of attorney.
3. Shareholders and/or their proxies are requested to submit photocopies of their Identity Cards or other forms of valid identifications (specifically for Legal Entity Shareholders must be accompanied with proof of the rights to represent the Legal Entity)  before entering the meeting hall.
4. Shareholders whose shares are placed in the KSEI collective custodian are to submit Written Confirmation for Meeting (KTUR) when entering the meeting hall.
5. Annual Report for the year 2018 is available in the Company’s office and can be obtained by written request from shareholders starting from today and/or be accessed through the Company’s website (www.bjm.co.id)
6. For the orderliness of the meeting, shareholders or proxies, attending the meeting, are expected to have filled  the list of attendants, which will be provided by the Company at 14:45 WIB.

Gresik, 29th May 2019
PT. BETONJAYA MANUNGGAL TBK.
DIREKSI