It is 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, May 10, 2017. The Invitation for the Meeting will be announce on Tuesday, April 18, 2017 in 1 (one) Indonesian daily newspapers pursuant to Article 11 paragraph 4 of the Company’s Articles of Association. The Invitation for the Meeting will also be announced in website of Indonesia Stock Exchange (PT Bursa Efek Indonesia – BEI) and website of the Company.
Those who are entittled to attend or be represented in the Meeting is the following parties:
Persuant to Article 10 paragraph 9 of the Company’s Articles of Association and Article 12 paragraph 2 of the Financial Services Authority (Otoritas Jasa Keuangan – OJK) Regulation No. 32/POJK.4/2014 on Planning and Conducting of General Meeting of Shareholders for Public Company (”POJK No. 32/2014”), the Shareholders whose entitled to propose the agenda of the Meeting shall be 1 (one) shareholder or more which represent 1/20 (one-twentieth) or more of the total shares with voting rights. Each proposal from the Shareholders will be entered in the agenda of the Meeting if such proposal complies with the provision of Article 10 paragraph 9 of the Company’s Articles of Association and Article 12 paragraph 1 of POJK No. 32/2014, must be submitted and received by the Board of Directors of the Company at the latest 7 (seven) days before the Invitation for the Meeting on Tuesday, April 11, 2017.
Tangerang, April 3, 2017
PT Star Pacific Tbk
The Board of Directors