Announcement of Annual and Extraordinary General Meeting of Shareholders
The Board of Directors of PT Alam Sutera Realty Tbk (“Company”) hereby announce to the Shareholders of the Company that Annual and Extraordinary General Meeting of Shareholders (“GMS”) will be convened and held on Tuesday, June 23rd 2015.
Pursuant to Financial Services Authority’s Regulation No.32/POJK.04/2014 Section 13.3 and Article 20.3 of the Article of Associations of the Company, invitation to the GMS will be published in 2 (two) national circulated newspaper, IDX website and Company website on June, 1st 2015.
The Shareholders who recorded in the ShareholdersRegistry on May 29th, 2015 at 16.00 WIB, orthe stock account holders in the Stock Collective Custody of PT Kustodian Sentral Efek Indonesia (Indonesian Central Securities Depository) on close trading day of May 29th, 2015 are entitled to attend the GMS.
Pursuant to Article 20.7.b of the Article of Association of the Company, any suggestions from the shareholders of the Company will be included in the Agenda of GMS if meets the requirement pursua