Directors of PT OBM DRILCHEM Tbk. (“Company”), hereby invites the Shareholders of the Company to attend the Annual General Meeting of Shareholders (“Meeting”) of the Company which will be held on :
Date : Tuesday, October 12th 2022
Time : 14:00 WIB – finished
Location : Dipo Business Center, 7th floor, Jl. Gatot Subroto kav 50-52, Jakarta 10260
Annual Meeting Agenda:
Replacement of the Composition of the Board of Commissioners
1. The Company does not send separate invitations to shareholders to attend the Meeting. This summons is an official invitation to all shareholders of the Company in accordance with the provisions of POJK No. 15/2020.
2. Shareholders who are entitled to attend are Shareholders who are registered in the Register of Shareholders of the Company and/or shareholders of the Company in a securities account at the collective custody of PT Kustodian Sentral Efek Indonesia (“KSEI”) on Monday, September 19th, 2022 at 16.00 WIB .
3. As a measure to prevent the spread of the COVID-19 outbreak, the Company will conduct The Meeting by online.
Jakarta, 29 September 2022
Directors of PT OBM Drilchem, Tbk.