ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Web Posted on : Wed, 02 Sept 2015
It is hereby announced to Shareholders of PT Bank QNB Indonesia Tbk (The “Company”) that on Friday, October 9th, 2015 there shall be Extraordinary General Meetings of Shareholders (the “Meeting”) being held.
Pursuant to article 12 clause 9 of Article of Association of the Company, Invitation to the Meeting will be made on Thursday, September 17th, 2015 and to be published in 1 (one) Indonesian daily newspapers.
Shareholders who are entitled to attend the Meeting are the Shareholders whose are listed in the Shareholders Registry of the Company on September 16th, 2015 at 04.00 pm West Indonesia Time.
Pursuant to article 11 clause 9 of Article of Association of the Company and Financial Services Authority Regulation No. 32/POJK.04/2014, Shareholders proposal will only be included into the Meeting agenda if it satisfies the following requirements:
- Proposed by 1 (one) or more Shareholders who are representing minimum 1/20 (one per twenty) or more of the total shares issued by the Company with valid voting rights.
- The proposal is received by the Board of Directors of the Company in writing no later than 7 (seven) days prior to the Meeting’s Invitation date
- The proposal shall be:
- Conducted in a good faith
- In consideration to the interest of the Company
- Request which need decision of the Meeting
- Enclose the reason and materials related to the proposal that need to be decided by the Meeting
- In accordance with the prevailing law and regulations as well as the Article of Association of the Company.
Jakarta, September 2nd , 2015
PT Bank QNB Indonesia Tbk
PT Bank QNB Indonesia Tbk is registered and supervised by Financial Services Authority