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

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ANNOUNCEMENT ANNUAL SHAREHOLDERS MEETING( 2015-05-22 13:36:31 )

PT. JAYA PARI STEEL Tbk

 ANNOUNCEMENT

ANNUAL SHAREHOLDERS MEETING

 

All the shareholders of PT JAYA PARI STEEL Tbk. are invited to attend the annual shareholders meeting which will be held on :

            Day/Date           :           Tuesday, 16 June 2015

Time                 :           10.00 am

Venue               :           Auditorium  PT. Gunawan Dianjaya Steel Tbk

                                                Jl. Margomulyo No. 29A, Surabaya


The meeting agenda as follows:

1.     Annual Report and members endorsement of Company Financial Report consisting of The Balance Sheet and Statement of Income for the year ended 31 December 2014

2.     Approval requesting for the President Director resignation and appoint one of the Board of Directors to be the President Director

3.     Appoint one  of the Board of Commissioners

4.     Appointing Public account Firm as a company auditor for the year  2015

5.     Approval for Remuneration of the Board of Commissioners for the period of 2015


REMARKS:

1.     An entitled  person to present or to be represented in the meeting is the shareholders whose names are registered in the list of company shareholders on 22 May 2015 up to 16.00 local time. For shareholders under KSEI collective custodian 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 into the meeting room. Especially for shareholders under KSEI collective custodian are requested to show the written confirmation for meeting (KTUR).

3.     Company Annual Report for the year ended 2014 has been provided to be checked by the shareholders in the company office during working hours commencing from the date of this announcement. A copy can be obtained upon written request.

 

Surabaya, 25 May 2015

PT. JAYA PARI STEEL Tbk

BOARD OF DIRECTORS