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The information related to the plan for holding the Public Expose is as follows:
Date: Thursday, 3 December 2020
Time: 09.00 WIB - End
Location: Organized via webinar
Agenda: Presentation and Press Conference
Management present: Board of Directors
To attend the event and get an electronic link, please register for attendance at the follwoing link : https://forms.gle/1KUXB7k91PHdmyYk7
Thank you for your attention. For a copy of the announcement letter to Indonesian Stock Exchange, click here
For Full Announcement Document, click here
Day/Date : Friday, 28 August 2020
Time : 09.00 AM Western Indonesian Time to Finish
Venue : UGM Samator Pendidikan Building A, 1st Floor
Jl. Dr. Sahardjo No 83, Manggarai, Tebet
South Jakarta 12850
For Full Announcement Document, click here
The Invitation of AGMS will be delivered through (i) Electronic General Meeting of Shareholders Website provided by PT Kustodian Sentral Efek Indonesia, (ii) The Indonesian Stock Exchange Website, and (iii) The Company’s Website (http://www.anekagas.com/) on Thursday, 06 August 2020, pursuant to the Financial Services Authority Regulation (“POJK”) No. 15/POJK.04/2020 dated 20 April 2020 regarding Planning and Implementation of General Meeting of Shareholders for Public Company (“POJK 15/2020”).
Shareholders that have the right to attend the Meeting are those whose names are recorded in the Register of Shareholders of the Company on Wednesday, 05 August 2020 at 16.00 Western Indonesian Time.
Any proposal raised by Shareholders will be included in the Meeting’s agenda if the shareholder has at least 1/20 (one-twentieth) of total number of shares with voting rights in the Company and has been submitted to the Board of Directors at least 7 (seven) calendar days prior to the Invitation of AGMS.
Referring to numbers (3) and (4) of the Letter of the Chief Executive of the Financial Services Authority Capital Market Supervision No. S-92/D.04/2020 dated 18 March 2020 regarding the Relaxation of Report Submission and Implementation of General Meeting of Shareholders, the Company will implement an mechanism that allows shareholders to electronically submit Power of Attorney using a system provided by PT Kustodian Sentral Efek Indonesia.
This announcement was made to meet the provisions of the Company’s Articles of Association and was made pursuant to POJK 15/2020 and POJK No. 16/POJK.04/2020 dated 20 April 2020 regarding the Implementation of Electronic General Meeting of Shareholders for Public Company.
Jakarta, 27 July 2020
The Board of Directors
For Full Announcement Document, click here
The Invitation of AGMS will be delivered through (i) Electronic General Meeting of Shareholders Website provided by PT Kustodian Sentral Efek Indonesia, (ii) The Indonesian Stock Exchange Website, and (iii) The Company’s Website (http://www.anekagas.com/) on Monday, 03 August 2020, pursuant to the Financial Services Authority Regulation (“POJK”) No. 15/POJK.04/2020 dated 20 April 2020 regarding Planning and Implementation of General Meeting of Shareholders for Public Company (“POJK 15/2020”).
Shareholders that have the right to attend the Meeting are those whose names are recorded in the Register of Shareholders of the Company on Thursday, 30 July 2020 at 16.00 Western Indonesian Time.
Any proposal raised by Shareholders will be included in the Meeting’s agenda if the shareholder has at least 1/20 (one-twentieth) of total number of shares with voting rights in the Company and has been submitted to the Board of Directors at least 7 (seven) calendar days prior to the Invitation of AGMS.
Referring to numbers (3) and (4) of the Letter of the Chief Executive of the Financial Services Authority Capital Market Supervision No. S-92/D.04 /2020 dated 18 March 2020 regarding the Relaxation of Report Submission and Implementation of General Meeting of Shareholders, the Company will implement an mechanism that allows shareholders to electronically submit Power of Attorney using a system provided by PT Kustodian Sentral Efek Indonesia.
This announcement was made to meet the provisions of the Company’s Articles of Association and was made pursuant to POJK 15/2020 and POJK No. 16 / POJK.04 / 2020 dated 20 April 2020 regarding the Implementation of Electronic General Meeting of Shareholders for Public Company.
Jakarta, 17 July 2020
The Board of Directors
The Company plans to conduct buyback of the Company’s shares that have been issued and listed on the Indonesia Stock Exchange (“Shares Buyback”) in accordance with the Financial Services Authority (“OJK”) Rule No. 2/POJK.04/2013 on Buyback of Shares Issued by the Publicly Listed Company or Public Company in Significantly Fluctuating Market Conditions (“OJK Rule No. 2/POJK.04/2013”) and OJK Curcular Letter No.3/SEOJK.04/2020 on Other Conditions Constituting Significantly Fluctuating Market Conditions Allowing for Buyback of Shares (“SEOJK No. 3/SEOJK.4/2020”).
The Shares Buyback will be up for up to Rp40,000,000,000 (forty billion Rupiah) which will be conducted gradually over three months from 5 May 2020 until 5 August 2020. The Shares Buyback transactions will be executed by approval of the Company’s Board of Directors and through the Indonesian Stock Exchange (“IDX”)
For Full Information Disclosure, click here
