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15 April 2017
Notification of the Annual General Meeting of Shareholders
This is to inform all shareholders of PT Buana Finance Tbk (Company) that the Company will convene the Annual General Meeting of Shareholders (Meeting) on Tuesday, 23 May 2017 at 10:00 a.m.
The Shareholders who are eligible to attend or represent in the Meeting are only those whose names are recorded in the Shareholders Registry of the Company on April 28th, 2017 at 4:00 p.m.
In accordance with Regulation of Otoritas Jasa Keuangan (Indonesia Financial Services Authority) No. 32/POJK.04/2014 on Planning and Execution of General Meeting of Shareholders for Public Companies (POJK No. 32), any proposals from the shareholders of the Company have to be included in the Meeting agenda if the following requirements are met:
In accordance with Article 13 paragraph (3) of the Regulation of Otoritas Jasa Keuangan (Indonesia Financial Services Authority) No. 32/POJK.04/2014 and Article 12 of the Article of Association of the Company, Meeting announcement will be advertised in 1 (one) daily newspapers in Indonesian language, Indonesian Stock Exchange website and Company’s website on Sunday, April 30, 2017.
Jakarta, April 15, 2017
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