P E M A N G G I L A NRAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT INDONESIA KENDARAAN TERMINAL Tbk
Perseroan tidak mengirimkan undangan tersendiri kepada para
Pemegang Saham Perseroan dan Panggilan ini merupakan undangan
resmi;Bahan Rapat, telah tersedia di kantor Perseroan terhitung
sejak tanggal pemanggilan ini sampai dengan tanggal Rapat
diselenggarakan;Pemegang Saham yang berhak hadir dalam Rapat adalah
pemegang saham Perseroan yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan dan/atau pemilik saham Perseroan pada
penitipan kolektif PT. Kustodian Sentral Efek Indonesia (“KSEI”)
pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia
(“BEI”) tanggal 20 September 2019 pukul 16.00 WIB;Pemegang Saham
atau kuasanya yang akan menghadiri Rapat diminta untuk membawa
fotokopi Kartu Tanda Penduduk (“KTP”) atau tanda pengenal lainnya
untuk diserahkan kepada petugas pendaftaran. Bagi Pemegang Saham
berbentuk badan hukum diminta untuk membawa fotokopi Anggaran Dasar
dan akta perubahan susunan pengurusnya yang terakhir. Dan khusus
untuk Pemegang Saham yang sahamnya dalam Penitipan Kolektif PT
Kustodian Sentral Efek Indonesia (KSEI) diwajibkan memberikan
Konfirmasi Tertulis untuk Rapat (KTUR) kepada petugas
pendaftaran;Pemegang Saham yang berhalangan hadir dapat diwakili
oleh kuasanya berdasarkan surat kuasa yang bentuk dan isinya
disetujui oleh Direksi Perseroan. Anggota Direksi, Anggota Dewan
Komisaris dan Karyawan Perseroan dapat bertindak sebagai Kuasa
Pemegang Saham dalam Rapat, namun tidak berhak mengeluarkan suara
dalam pemungutan suara. Pemegang saham yang alamatnya terdaftar di
luar Republik Indonesia, surat kuasa harus dilegalisasi oleh
notaris atau pejabat yang berwenang setempat dan oleh Kedutaan
Besar/Perwakilan Republik Indonesia setempat;Formulir Surat Kuasa
dapat diperoleh selama jam kerja di:
Satu saham memberikan hak kepada pemegangnya untuk mengeluarkan
1 (satu) suara. Apabila Pemegang Saham mempunyai lebih dari 1
(satu) saham, suara yang dikeluarkan berlaku untuk seluruh saham
yang dimilikinya.Untuk ketertiban Rapat, Pemegang Saham atau
kuasanya diminta agar sudah berada di tempat Rapat
selambat-lambatnya 30 (tiga puluh) menit sebelum Rapat dimulai.
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Jakarta, 23 September 2019Direksi PT Indonesia Kendaraan
Terminal Tbk
Ruang Seminar 2 Tower II Lantai 1, Gedung Bursa Efek
Indonesia
Board of Director of PT Indonesia Kendaraan Terminal Tbk,
located in North Jakarta (Called as “Company”) with hereby invite
to all Company Shareholders to attend the Extraordinary General
Shareholders Meeting which is called “Meeting” that will be held
on:
Date : Tuesday, October 15th, 2019Time : 02.00PM-03.00PMPlace :
Seminar 2 Tower II 1st Floor. IDX Building Jl. Jend. Sudirman Kav
52-53, Jakarta 12190
The Extraordinary General Meeting of Shareholders Agenda:
Changes in the composition of the company’s management
With the explanation as follows:The meeting agenda of the
changes in the composition of Company’s Management is intended to
refresh the organization and business of PT Indonesia Kendaraan
Terminal TbkNotes :
Biro Administrasi Efek O�ce that appointed by the company is PT
EDI Indonesia, that located in Wisma SMR, Jl. Yos Sudarso, Kav. 89
Jakarta 14350, Telephone Number (021) 6505829, Fax (021) 6505987;
or Company O�ce, located in Jl Sindang Laut No.100, CIlincing North
Jakarta 14110, Telephone (021) 4393 2251, Fax (021) 4393 2250
For all the attorney letter that has been completely filled must
be received by the company no later than three of work days before
the date of the meeting through Biro Administrasi Efek O�ce PT EDI
Indonesia until 04.00PM.
ANNOUNCEMENTEXTRAORDINARY GENERAL SHAREHOLDERS MEETING
PT INDONESIA KENDARAAN TERMINAL Tbk
The company does not send a private invitation to the Company
Shareholders and this invitation is an o�cial invitation.Meeting
materials are available in the Company O�ce counted since the date
of this invitation arrive with the date of the meeting is held;The
shareholders who are entitled to attend the meeting is The Company
shareholders whose names are registered in the list of the Company
Shareholders and/or the Company Shareholders in collective custody
of PT. Kustodian Sentral Efek Indonesia (“KSEI”) at the close of
trading in the company’s shares on the Indonesian Stock Exchange
(“IDX”) on the September 20th, 2019 at 04.00PM;Shareholders or
Agency that will attend the meeting are requested to bring a copy
of ID card (“Personal ID”) or the other ID to be submitted to the
registration o�cers. For the legal entity shareholders are
requested to bring a copy of the Article of Association and deed of
amendment to the composition of their latest management. And
especially to the shareholders whose shares are in collective
custody of PT Kustodian Sentral Efek Indonesia (KSEI) are required
to give a Confirmation Letter for Meeting (CLM) to the registration
o�cers;Shareholders who are unable to attend may be represented by
their agencies based on attorney letter whose form and contents are
approved by the Company's Directors. Members of the Directors,
Members of the Board of Commissioners and Employees of the Company
may act as Shareholders' Attorney at the Meeting, but are not
entitled to vote in the voting. Shareholders whose addresses are
registered outside the Republic of Indonesia, power of attorney
must be legalized by a local notary or authorized o�cial and by the
local Embassy / Representative of the Republic of Indonesia;The
attorney form letter can be obtained during working hours at:
One share gives rights to the holder to give 1 vote. If the
shareholders have more than 1 share, the votes issued apply to all
shares held.For a discipline meeting, shareholders or agency are
requested to be in meeting place no later than 30 minutes before
the meeting begins
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Jakarta, September 23rd, 2019Director PT Indonesia Kendaraan
Terminal Tbk