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NEWS RELEASE

Invitation annual general meeting of shareholders

The Board of Directors of the Company hereby invite all the shareholders of the Company to attend Annual General Meeting of Shareholders (“Meeting”) which will be held on :

Day : Friday
Date : 08 June 2018
Time : 14.00 WIB
Place : Financial Hall, Graha CIMB Niaga 2nd floor,Graha CIMB Niaga, Jl.Jend. Sudirman Kav. 58, Jakarta 12190.

With the following Meeting Agenda :
1. Approval of the Financial Report which contain the Balance Sheet and Profit and Loss Statement of the Company for the fiscal year anded 31 December 2017, and providing release and discharged of full respondibility (acquit at de chage) for all the members of Directors and Board of Commissioners for the fiscal year ended 31 December 2017;
2. Report on the Realization of the Use of Funds of the Result of the Company's Public Offering and Ratification of the Report on the Realization of the Use of the Company's Funds. Elucidation: The Company will submit a report on the realization of the use of proceeds from the Public Offering, in accordance with the provisions of the Financial Services Authority Regulation Number 30 / POJK.04 / 2015 on the Report on the Realization of the Use of Funds from the Public Offering.
3. Approval of the Establishment of the Company’s Profit for Fiscal Year 2017
4. Approval of Appointment of Public Accounting Firm of KAP JAMALUDIN, ARDI, SUKIMTO and Associates to audit the Company's Financial Report for the Book Year 2018. Elucidation: The Company will seek the approval of the Meeting for the appointment of a Public Accountant and / or Public Accountant Office, in accordance with the provisions of the Financial Services Authority Regulation Number 13 / POJK.03 / 2017 on Use of Public Accountant Services and Public Accountant Firm in Financial Services Activities.

Note:
1. The Company does not deliver separate invitations to each Shareholder, This Invitation is the official invitation to all Shareholders pursuant to Article 11 paragraph (5) of Article of Association of the Company.
2. Shareholders who are entitled to attend or be represented in the Meeting are :
a. For the shares that has not been submitted to the Collective Depository, only Shareholders or proxies of the Shareholders whose names are registered in the Company’s Shareholders Register at the Registrar of PT.ADIMITRA Jasa Korpora on Wednesday, dated May 16th, 2018 at 4:00 pm.
b. For the shares of the Company which are in the Collective Depository, Only account holders or the legal proxy of the account holders whose names are registered as Shareholders in the Company’s in the securities account of the custodian bank or securities company at Kustodian Sentral Efek Indonesia ("KSEI")on Wednesday, dated May 16th, 2018 at 4:00 pm.
3. The Shareholders who are unable to attend the Meeting, may be represented by its proxies based on Power Of Attorney which its form and contents approved by the Board of The Company. Directors, Board of Commissioners and the employees of the Company may act as a proxy of the Shareholders in the Meeting, but their vote as proxies during the meeting will not be counted in the voting.
4. The Shareholders or their proxies, whom will altend the Meeting, are requested to show the copy of their identity card or a written power of attorney have stamped aligibility. The form of the Power of Attorney can be obtained during business hour at PT Adimitra Jasa Korpora at Rukan Kirana Office Boutique Office, Jl. Kirana Avenue II Blok F3 No. 5, Kelapa Gading, North Jakarta 14250.
5. The Shareholders or their proxies, whom will attend the Meeting, are requested to show the copy of their identity card or the copy of a valid identity card and/or copy of the latest articies of associations (for Shareholders of legal business entity) and submit such copies to the registration officer before before entering the Meeting room. For the Shareholders whose shares has been registered in the collective deposit at PT. Kustodion sentral Efek Indonesia (“KSEI”), are requested to present the written Confirmation to Attend the Meeting (“KTUR”) to the registration officer before antering the Meeting room.
6. Material of Meeting (Annual Report 2017) is available and accessible through the Company's website / website www.bosscoal.com from the invitation date of the Meeting. Materials of the Meeting may also be obtained free of charge at the office of the Company Wisma 77 Tower 1 Floor 8, Jl. Lieutenant General. S. ParmanKav. 77, Slipi, West Jakarta 11410, Telephone (021) 535 9777, by written request and Shareholders submitted on the day and hours of work from the invitation date of the Meeting up to the date of Meeting.
7. To maximize the setting of the Meeting orderly, The Shareholders or their proxies have to be present at the Meeting 30 (thirty) minutes before the Meeting begins.

Jakarta, 17 May 2018
PT Borneo Olah Sarana Sukses Tbk

Board Of Directors

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