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Jaya Pari manufactures hot rolled steel plate with various specifications for domestic market.

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SHAREHOLDERS INVITATION (11 May 2016)( 2016-05-11 14:27:56 )

PT. JAYA PARI STEEL Tbk

 

ANNOUNCEMENT

ANNUAL SHAREHOLDERS MEETING

 

All the shareholders of PT. JAYA PARI STEEL Tbk. (Perseroan) are invited to attend the Annual Shareholder Meeting wich will be held on:

 

Day/Date         :   Thursday, 02-June-2016

Time               :   10.00 am. – end

Place               :   Auditorium PT. Gunawan Dianjaya Steel Tbk.

                          Jl. Margomulyo No. 29 A, Surabaya.

 

The Meeting Agenda as follows:

1.     Annual Report and endorsement of Company Financial Report consisting of The Balance Sheet and Statement of Income for the year ended 31 December 2015.

2.     Appointing Public Accounting Firm as the Company's auditor for the year 2016.

3.     Approval for Remuneration of the Board of Commissioners for the period of 2016.

 

NOTE: 

1.     Persons entitled to be present or to be represented in the meeting is the Shareholders whose names are registered in the List of the Company Sharegolders on 10-May-2016 up to 16.00 local time. For shareholders under KSEI collective custudian must submit the list of their shareholding to the KSEI to obtain a written confirmation for meeting (KTUR).

2.     All the shareholders or the attorneys are requested to submit a copy of local identity (KTP) or others ID before entering the meeting room. Shareholders under KSEI collective custodian are especially requested to show the written confimation for meeting (KTUR).

3.     Company Annual Reports for the financial year 2015 is available, in written form, to be checked by the Shareholders in the Company office during working hours and at Company's web, in soft copy form, commencing from the date of this announcement A copy can be obtained upon written requests.

 

Surabaya, 11 May 2016

PT. JAYA PARI STEEL Tbk

BOARD OF DIRECTORS