PT BATAVIA PROSPERINDO TRANS Tbk ( BPTR )
NOTICE ANNUAL AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING
Company’s Board of Directors (“Company”) is herewith informed to all shareholders of the Company that the Company will conduct its Annual and extraordinary Shareholders General Meeting (“Meeting”), to be held on Monday, May 27, 2019.
In accordance with Article 21 paragraph 4 of the Company’s Articles of Association juncto OJK regulations No. 32/POJK.04/2014 regarding with the Planning and Organizing Shareholders General Meetings (“POJK 32/2014”), Invitations to the Meeting will be advertised in 1 (one) Indonesian language national newspapers, the website of PT Bursa Efek Indonesia and the Company’s website (www.bataviarent.com).
Shareholders that eligible to attend or be represented in the Meetings are all Shareholders or their representation whose their name recorded in the Shareholders List of Company on Friday, May 02nd, 2019 at 16.00 WIB or the owner of the securities account balance in the Collective at PT Kustodian Sentral Efek Indonesia at the closing of the stock trading on May 02nd, 2019.
Every recommendations proposed by any shareholder will be included in the Meetings’ agenda if comply to the requirements regulated in Article 21 paragraph 7 of the Company’s Articles of Association juncto POJK 32/2014 and such recommendations must be received by the Company’s Board of Directors at the latest 7 (seven) days prior to the invitation, which is on 26 April 2019.
Jakarta, 18 April 2019
Board of Directors