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Tuesday, May 22, 2018

Pengumuman Rapat Umum Pemegang Saham - Kamis, 28 Juni 2018

PT.DAFAM PROPERTY INDONESIA Tbk
Located at Semarang
("Company")

ANNOUNCEMENT
GENERAL MEETING OF SHAREHOLDERS

Hereby announced to the Company Shareholders that the Company will hold the Annual General Meeting of Shareholders ("Meeting") on:

  • Date : Thursday, June 28, 2018
  • Time : 08.00 WIB onwards
  • Location : Hotel Dafam Semarang
    Jl. Imam Bonjol No. 188, Central Semarang
    Semarang City, 50132

In accordance with provisions of Article 13 Paragraph (3) and Article 10 Paragraph (2) of the Regulation from Otoritas Jasa Keuangan No. 32/POJK.04/2014 for the Plan and Implementation of the Company’s Open Shareholders General Meeting ("POJK No. 32/2014") and Article 10 Paragraph 4 of the Company’s Articles of Association, the call of the meeting shall be announced at 1 (one) national circulation Indonesian daily newspaper, Indonesia Stock Exchange website, and the Company’s website on Wednesday, June 6, 2018.

Those entitled to attend or represent the Meeting are the Company’s Shareholders whose names are recorded in the List of Securities Account Holder and/or List of Company’s Shareholder on Tuesday, June 5, 2018 up to 16.15 WIB.

Any Company’s Shareholder proposal will be included in the Meeting if it meets the requirements in accordance with the provisions of Article 12 of POJK No. 32/2014 and Article 10 Paragraph 7 of the Company’s Articles of Association, and must be received by the Board of Directors at least 7 (seven) calendar days prior to the date of the Meeting Call.

Semarang, May 22, 2018
PT. DAFAM PROPERTY INDONESIA Tbk
DIRECTORS