(KTUR) by C-BEST. Determining date of th - KSEI
(KTUR) by C-BEST. Determining date of th - KSEI
(KTUR) by C-BEST. Determining date of th - KSEI
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No : <strong>KSEI</strong>-8325/JKS/0906 Jakarta, 04 September 2006<br />
Board <strong>of</strong> Directors - Account Holder<br />
PT. Kustodian Sentral Efek Indonesia<br />
Re :<br />
Schedule <strong>of</strong> <strong>th</strong>e KARWELL INDONESIA Tbk, PT - KARW's Extraordinary General Meeting <strong>of</strong><br />
Shareholders<br />
Based on <strong>th</strong>e information <strong>th</strong>at we have received from <strong>th</strong>e Issuer,<br />
Name<br />
Share Code and Name<br />
Share ISIN Code<br />
: KARWELL INDONESIA Tbk, PT<br />
: KARW - KARWELL INDONESIA Tbk<br />
: ID1000079205<br />
we here<strong>by</strong> announce <strong>th</strong>at <strong>th</strong>e aforementioned Issuer intends to hold a General Meeting <strong>of</strong> Shareholders wi<strong>th</strong><br />
<strong>th</strong>e following schedule:<br />
No. Activity Date<br />
1.<br />
2.<br />
<strong>Determining</strong> <strong>date</strong> <strong>of</strong> <strong>th</strong>e Account Holders<br />
entitled to attend <strong>th</strong>e GM based upon Securities<br />
Accounts (Recording Date)<br />
Conduct <strong>of</strong> GM<br />
15 September 2006<br />
03 October 2006<br />
3.<br />
Date <strong>of</strong> Issuance <strong>of</strong> Written Confirmation for<br />
<strong>th</strong>e GM (<strong>KTUR</strong>) <strong>by</strong> C-<strong>BEST</strong>.<br />
18 September 2006<br />
<strong>KSEI</strong> will conduct <strong>th</strong>e General Meeting <strong>of</strong> Shareholders activity <strong>th</strong>rough C-<strong>BEST</strong> <strong>by</strong> applying <strong>th</strong>e Proxy<br />
Voting Module (PROX). Calculation <strong>of</strong> Corporate Action upon voting rights for <strong>th</strong>e General Meeting <strong>of</strong><br />
Shareholders will be made based on accounts and amounts <strong>of</strong> Securities held in Securities Sub Accounts<br />
registered in C-<strong>BEST</strong> on <strong>th</strong>e Recording Date.<br />
PT Kustodian Sentral Efek Indonesia<br />
Gedung Bursa Efek Jakarta Tower I Lt. 5 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Indonesia<br />
Ph. (62-21) 5299-1099 Fax. (62-21) 5299-1199 PO BOX 3855 Jakarta 10038
Regarding <strong>th</strong>e intended General Meeting <strong>of</strong> Shareholders, we request Account Holders to observe <strong>th</strong>e<br />
following matters:<br />
1.<br />
On <strong>th</strong>e first day proceeding <strong>th</strong>e Recording Date (RD+1), <strong>th</strong>e Account Holder is obligated to print a<br />
Written Confirmation for a GM (<strong>KTUR</strong>) and an Entitlement Report <strong>th</strong>rough <strong>th</strong>e Batch Report menu. The<br />
<strong>KTUR</strong> is fur<strong>th</strong>er to be delivered to Shareholders for <strong>th</strong>e purpose <strong>of</strong> registration upon execution <strong>of</strong> <strong>th</strong>e<br />
GM. This is to be conducted under <strong>th</strong>e provision <strong>th</strong>at <strong>th</strong>e Issuer obligates Shareholders to produce such<br />
a <strong>KTUR</strong> upon registration for <strong>th</strong>e execution <strong>of</strong> <strong>th</strong>e GM.<br />
2. Account Holders are not permitted to forward a request for corrections upon <strong>th</strong>e List <strong>of</strong> Shareholders.<br />
3. Those entitled to voting in <strong>th</strong>e GM are Shareholders <strong>th</strong>at are recorded in <strong>th</strong>e Issuer's List <strong>of</strong><br />
Shareholders on <strong>th</strong>e Recording Date.<br />
The Corporate Action <strong>th</strong>rough C-<strong>BEST</strong> facilities application manual can be obtained <strong>th</strong>rough <strong>KSEI</strong><br />
homepage http://www.ksei.co.id (pada menu down load file)<br />
This information is <strong>th</strong>us conveyed to be used accordingly.<br />
PT. Kustodian Sentral Efek Indonesia<br />
Sulistyo Budi<br />
Central Depository Service Div. Head<br />
Dharma Setyadi<br />
Customer Relations Dept. Head<br />
Central Depository Service Div.<br />
cc. to:<br />
1. Board <strong>of</strong> Directors - PT Bursa Efek Jakarta<br />
2. Board <strong>of</strong> Directors - PT Bursa Efek Surabaya<br />
3. Board <strong>of</strong> Directors - PT Kliring Penjaminan Efek Indonesia<br />
4. Board <strong>of</strong> Directors - KARWELL INDONESIA Tbk, PT<br />
5. Board <strong>of</strong> Directors - RAYA SAHAM REGISTRA, PT<br />
PT Kustodian Sentral Efek Indonesia<br />
Gedung Bursa Efek Jakarta Tower I Lt. 5 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Indonesia<br />
Ph. (62-21) 5299-1099 Fax. (62-21) 5299-1199 PO BOX 3855 Jakarta 10038