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Pertanyaan
PT SUMI INDO KABEL Tbk.
(“The Company”)
ANNOUNCEMENT
TO ALL THE SHAREHOLDERS
This is to inform the shareholders of PT. SUMI INDO KABEL Tbk. (“Company”) that the Annual General meeting of shareholders (“meeting”) shall be held on Monday, September 10, 2012
The invitation for the meeting shall be announced on Thursday, August 9, 2012 in (two) newspapers.
Those who are entitled to attend or wish to be represented at the meeting by proxies and eligible to vote at the meeting are shareholders whose names are recorded in the Company’s register of shareholders on Wednesday, August 8, 2012 at 4 p.m..
Shareholders who will submit their proposal to the agenda of meeting in accordance with the Company’s Articles of Association must send it to the Directors at the latest 7 (seven) days before invitation of meeting.
Tangerang, July 25, 2012
PT. SUMI INDO KABEL Tbk
Director
According to the text, the shareholders should...
Send their proposal a week before the invitation of the meeting
Announce the invitation for the meeting on Thursday
Make a proposal during the meeting and represent it
Receive an invitation and a proposal from the Directors
Inform the invitation to the others shareholders
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