PT CAHAYA BINTANG MEDAN Tbk.
ANNOUNCEMENT TO SHAREHOLDERS
PT Cahaya Bintang Medan Tbk. (the “Company”) will held the Annual General Meeting of Shareholders (“Meeting”) on Tuesday, August 26th, 2022.
Invitation of the Meeting will be announced on Monday, July 04th, 2022 on the Wesbite of
PT Bursa Efek Indonesia (www.idx.co.id) , the website of KSEI (Indonesian Central Securities Deposiroty) as e-GMS provider (eASY.KSEI), and company website (www.cbm-furniture.com) in Bahasa and English.
Shareholders entitled to attend or be represented in the Meeting must be listed as shareholders in the Register of Shareholders in the Stock Collective Depository of KSEI on Friday, July 01st, 2021 at 04.00 p.m Indonesia Time.
By paying attention to government policies related to handling the spread of Covid-19, the Company implemented health protocols during the Meeting, including restrictions on physical attendance of the meeting participants.
The Company recommends to shareholders to attend by giving proxies through the Electronic General Meeting System (eASY.KSEI) facility, which is an electronic authorization mechanism (e-Proxy) that can be accessed from the date Invitation of the Meeting Call, July 04th 2022, until 1 (one) working day before the Meeting.
Further information regarding the mechanism of the power of attorney, attendance procedure and other procedures related to the Meeting will be announced by the Company in the Invitation of the Meeting.
Deli Serdang, June 17st, 2022
PT CAHAYA BINTANG MEDAN Tbk
Board of Directors