ANNOUNCEMENT 

 

TO SHAREHOLDERS OF

 

PT PANASIA INDO RESOURCES TBK. ( "The Company" )


Hereby announced to the shareholders of the Company,

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ( "Meeting" )

will be held on Wednesday, December 19th , 2018

 

The call for the Meeting will be advertised on November 27th , 2018 in Indonesia daily newspapers with national circulation, published on the Indonesia Stock Exchange website and on the Company website, in accordance with Article 21 paragraph (4) point f of the Company's Articles of Association.

Entitled to attend or represented in the Meeting are shareholders whose names are registered in the Shareholders Register  at the registration office of PT Adimitra Jasa Korpora on November 26th , 2018 until 04:00 pm.

Each motion moved by shareholders will be noted in the Meeting agenda if the motion meets the requirement according to Article 21 paragraph (4) point k of the Company's Article of Association.

 

Bandung, November 12nd  2018

PT PANASIA INDO RESOURCES TBK.

The Directors

Our Mission

"Being a company that manufactures polyester yarn that has a variant enough to get value-added"

Our Partner

Contact Us

Address :
Jl. Moh. Toha KM. 6
Bandung - Indonesia
40256

Telephone :
+62-22-5202930

Fax Textile Division:
+62-22-5204670
other :
+62-22-5205881