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ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS

21 April 2017

 

PT. BANK INA PERDANA Tbk

ANNOUNCEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

 

Board of Directors of PT. Bank Ina Perdana Tbk (hereinafter referred to as “Company”) hereby inform the shareholders that Company will hold the Annual General Meeting of Shareholders (hereinafter referred as “MEETING”) on Monday, May 29, 2017.

 

In accordance with Article 13 Paragraph 3 of the Financial Services Authority Regulation (“POJK”) No. 32/POJK.04/2014 (POJK-32) on Planning and Organizing General Meeting of Shareholders of Public Company, the invitation for the MEETING that includes the agenda shall be published in at least 1 (one) widely-circulated national newspaper in the Republic of Indonesia, Indonesian Stock Exchange’s website (www.idx.co.id), and the company’s website (www.bankina.co.id) on May 5, 2017.

 

Shareholders or their representatives who are entitled to attend the MEETING are those whose names are listed in the Company Shareholder Registry on May 4, 2017 at 4.00 pm West Indonesian Time.

 

Every shareholder’s proposal will be included into the agenda of the MEETING should it fulfill the requirements of Article 12 Paragraph 1 of POJK-32 and has been received by the Board of Directors no later than 7 days before the MEETING.

 

 

Jakarta, 20 April 2017

Direksi

PT Bank Ina Perdana Tbk 

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