PT Cahaya Bintang Medan Tbk. (the “Company”) will held the Annual General Meeting of Shareholders and Extraordinary General Meeting (“Meeting”) on Wednesday, August 18th, 2021.

Invitation of the Meeting will be announced on Monday, July 26th, 2021 in 1 (one) Indonesian language national newspaper, Company website, and Indonesia Stock Exchange website.

Shareholders entitled to attend or be represented in the Meeting must be listed as shareholders in the Registrar of Shareholders on Friday, July 23rd, 2021 at 03.00 p.m Indonesia Time.

Responding to pandemic conditions and accordance with government regulation related to preventing the spread of Covid-19, the Company will be held an electronic 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, July 09st, 2021
PT Cahaya Bintang Medan Tbk.
Board of Directors

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