Notice of Partial Correction to the "Notice of Convocation of the 192nd Annual General Meeting of Shareholders"

The stated capital of an important subsidiary in the Notice of Convocation of the Annual General Meeting of Shareholders has been corrected. The stated capital of PT. Shinagawa Refratech Perkasa has changed from 22,147 million Indonesian rupiah to 194,100 million Indonesian rupiah; the voting rights ratio and business activities remain unchanged.

Worth reading

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Scored from 0 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

194100

million Indonesian rupiah

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Ordinary (192nd)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Ordinary (192nd)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Because certain items in the Notice of Convocation required correction.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.

Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.

Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.