PT Mitra Keluarga Karyasehat Tbk (the “Company”) hereby announce to the Shareholders of the Company that the Company will hold the Annual General Meeting of Shareholders (“AGMS”) and the Extraordinary General Meeting of Shareholders (“EGMS” together with AGMS shall be referred to “GMS”)) on Wednesday, dated 24 June 2020 at 10:00 Western Indonesian Time - finish, located in R. Auditorium Mitra Keluarga Kelapa Gading Jl. Raya Gading Kirana Kav.2, Kelapa Gading, North Jakarta.
In accordance with Article 14 paragraph (2) and Article 52 paragraph (1) Financial Services Authority Rule (“OJK”) No. 15/POJK.04/2020 on the Plan and Implementation of General Meeting of the Shareholders of a Public Company (“OJK Rule 15/2020”), the invitation to the GMS will be conducted on Tuesday, dated 2 June 2020 through daily Indonesian national newspapers, website of the Company and application of eASY.KSEI.
The shareholders who are entitled to attend the AGMS shall be the Shareholders whose name are recorded in Register of Shareholders of the Company on Friday dated 29 May 2020 (recording date) as at 16.00 Western Indonesian Time.
The Shareholders who are entitled to propose GMS agendas are the Shareholders who will meet the requirements under Article 16 of OJK Rule 15/2020 and should submit such proposal in written to the Board of Directors of the Company by the latest Tuesday, dated 26 May 2020.