29 April 2015. Bertempat di Ruang Udaya, Graha Elnusa, PT Elnusa Tbk (Elnusa) menggelar Rapat Umum Pemegang Saham Tahunan (RUPST). Sebagai salah satu hasil RUPST disetujui untuk membagikan dividen sejumlah 70% dari laba bersih 2014.
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ELNUSA Tbk
The Board of Directors of PT Elnusa Tbk (hereinafter called “the Company”) announces to the shareholders of the company that the company will convene an Annual General Meeting of the Shareholders (“AGMS”) on Thursday, April 28, 2016.
That in accordance with the regulation stipulated by Financial Services Authority (OJK) No: 32/POJK.04/2014 on the Planning and Convention of General Meeting of the Shareholders of Public Company (“POJK 32”):
- In accordance with the provisions of Article 12 POJK 32, the proposed meeting agenda from shareholders will be included in the agenda if they meet requirements as follows:
- Proposed agenda item submitted in writing to the Board no later 7 (seven) days prior to date before invitation to AGMS.
- Proposal of the agenda submitted by 1 (one) or more shareholders representing 1/20 (one-twentieth) or more of the total shares with voting rights.
- Proposed agenda must be:
- Made with good faith
- Considering the interests of the Company
- To include reasons and materials of the proposed agenda; and
- Not violate to any prevailing laws and regulations
- Proposed meeting agenda is agenda that requires AGMS decision
Jakarta, 22nd March 2016
PT ELNUSA Tbk