CORRECTION CALLING
ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS)
PT PELAT TIMAH NUSANTARA, Tbk.
(PT LATINUSA, Tbk.)
Referring to Correction the Calling of Annual General Meeting of Shareholders (referred as “Meeting”) of PT Pelat Timah Nusantara, Tbk. or PT Latinusa, Tbk. for short (referred as “Company”) which has been published in Media Indonesia daily neswpaper, the Indonesia Stock Exchange website, the Company’s website www.latinusa.co.id and the KSEI Electronic General Meeting System (eASY.KSEI) facility in the link https://easy.ksei.co.id/egken/ on June 29, 2020. Herewith, the Board of Directors of the Company conduct a correction on Calling Meeting, namely changes of the Meeting venue. Regarding on the date and time of the Meeting, the agenda of the Meeting as well as other matters contained in the Correction Calling of the Meeting advertisement do not change and still valid.
| Original | Revision |
| Basement Meeting Room Gedung Krakatau Steel. Jl. Jend. Gatot Subroto Kav. 54 Jakarta Selatan 12950 | Legian Room Hotel Gran Melia Jl. H.R. Rasuna Said Kav. X-O Kuningan Jakarta Selatan 12950 |
The implementation of the Company’s Meeting will be conducted in accordance with the provisions of the Company’s Articles of Association and the applicable laws and regulations. Thus, the postponement of the Meeting is submitted to be known by the Company Shareholders.
Jakarta, July 15, 2020
PT Pelat Timah Nusantara, Tbk.
Board of Directors
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