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ANNOUNCEMENT TO THE SHAREHOLDERS PT STAR PACIFIC Tbk


We hereby announce to the Shareholders of PT Star Pacific Tbk (”the Company”), that the Company will convene the Annual General Meeting of Shareholders (“the Meeting”) on Friday, June 21, 2019. Pursuant to Article 11 paragraph (4) of the Company’s Articles of Association and Article 13 paragraph (1) of Otoritas Jasa Keuangan Regulation No. 32/POJK.04/2014 dated December 8, 2014 regarding Plan and Holding of General Meeting of Shareholders for Public Company as amended by Otoritas Jasa Keuangan Regulation No. 10/POJK.04/2017 dated March 14, 2017 (”POJK No. 32/2014”), the Invitation for the Meeting will be advertised on Wednesday, May 29, 2019 in 1 (one) Indonesian national daily newspapers with national circulation, Indonesia Stock Exchange’s official website and the Company’s website. Read more..