We hereby announce to the shareholders that PT Aneka Gas Industri Tbk (hereinafter referred to as “the Company”) will convene an Annual General Meeting of Shareholders for Financial Year 2017 (“the Meeting”) which will be held on Tuesday, June 26, 2018.
In accordance with the provisions set within the Company’s Articles of Association and the Financial Services Authority Regulation No. 32/POJK.04/2014 on Plan and Convening General Meeting of Shareholders for Public-Listed Companies, we hereby inform of the following:
1. The Summons for the Meeting along with its agenda will be announced in at least 1 (one) nationally-circulated Indonesian language newspaper, the IDX website, and the Company’s website on Wednesday, May 16, 2018.
2. Those that may attend/represent and submit their votes in the Meeting are the shareholders of the Company whose names are registered within the Company’s Share Registry or Shareholders that have sub accounts at PT Kustodian Sentral Efek Indonesia by Tuesday, May 15, 2018 up to 16.15 Western Indonesia Standard Time.
3. Shareholders can submit proposed Agenda for the Meeting by fulfilling provisions set within Article 21 section (4.b.) of the Company’s Articles of Association and Article 12 section (2) and (3) of the above-mentioned OJK Regulation. These proposals has to be submitted to the Directors in writing along with their proposals no later than 7 (seven) calender days prior to the date of the Summons for the Meeting, specifically on Wednesday, May 9, 2018 at 16.00 Western Indonesia Standard Time.
Jakarta, April 23, 2018
The Company’s Board of Directors