The Board of Directors of PT. Bank Windu Kentjana International Tbk ("the Company") hereby announces to its shareholders that the Company will hold the Extraordinary General Meeting (the “EGM”) and Annual General Meeting of Shareholders (the “AGM”), (both called the "Meeting") on Friday, May 22, 2015.
Those entitled to attend or be represented at the Meeting are:
1. Only shareholders or proxies of shareholders whose names are recorded in the Company's Register of Shareholders on Wednesday, 29 April 2015 at 16:00 Western Indonesia Time - for the Company's shares which are not yet included in a collective custody.
2. Only the account holder or the authority of the legitimate account holders whose names are registered as shareholders in the Company's securities account or the Custodian Bank Securities Company and the Register of Shareholders as at 29 April 2015 at 16:00 Western Indonesia Time which is made specifically for this meeting - for the shares of the Company which are in collective custody.
The proposals from shareholders of the Company shall be included in the agenda to comply with the Financial Services Authority Regulation No. 32 / POJK.04 / 2014 regarding Plan and Implementation of a General Meeting of Shareholders of a Public Company ("POJK No. 32") and the Company's Articles of Association.
According to the provisions of Article 13 paragraph (3) POJK, Notice of the AGM and the EGM will be announced in 2 (two) daily newspapers in Indonesian language with wide circulation within the territory of the Republic of Indonesia, the Indonesia Stock Exchange's website, and the Company's website on Thursday, April 30 2015.
Jakarta, 15 April 2015
PT. Bank Windu Kentjana International, Tbk.
The Board of Directors