Notice Annual General Meeting of Shareholders

INVITATION
ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

The Board of Directors hereby invites all Shareholders of the Company to attend the Annual General Meeting of Shareholders (“AGMS”) that will be held on:

Day/Date : Friday, 19 May 2017
Time : 10.30 WIB
Venue : Leatris Room - HOTEL MULIA
Jalan Asia Afrika, Senayan - Jakarta

Agenda of Annual General Meeting of Shareholders:

  1. Annual Report of the Board of Directors regarding the Company’s performance for the financial year ended December 31, 2016;
  2. Approval of the Balance Sheet and Profit and Loss Statements for the financial year ended December 31, 2016;
  3. Approval of the amendment of member composition of Board of Directors and Board of Commissioners;
  4. Approval for the distribution of cash dividend in the amount of Rp. 20,- (twenty Rupiah) per share to the shareholders for the financial year ended December 31, 2016;
  5. Approval for the change of the share’s nominal value (stock split);
  6. Determination of honorarium and salaries for the Board of Commissioners and the Board of Directors of the Company;
  7. The appointment of Independent Public Accountant to audit the Company financial performance for the year 2017, and give the authority to the Board of Directors to determine the Independent Public Accountant honorarium and other appointment requirements.

To ensure the orderlines of the AGMS, the shareholders or its attorney are required to be arrive at the venue 30 minutes before the AGMS starts.

 

Jakarta, 27 April 2017
Board of Directors

 


PANGGILAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN

 

Direksi dengan ini mengundang Para Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Tahunan ("Rapat") yang akan diselenggarakan pada:

Hari/Tanggal : Jumat/19 Mei 2017
Waktu : Pukul 10.30 WIB
Tempat : Narcissus Room - HOTEL MULIA
Jalan Asia Afrika, Senayan - Jakarta
   

Agenda Rapat Umum Pemegang Saham Tahunan:

  1. Laporan Tahunan Direksi mengenai jalannya Perseroan dan tata usaha keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2016;
  2. Pengesahan Neraca dan Perhitungan Laba Rugi Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2016;
  3. Persetujuan perubahan susunan anggota Direksi dan Dewan Komisaris Perseroan;
  4. Persetujuan pembagian dividen kepada pemegang saham sebesar Rp. 20,- (dua puluh Rupiah) per lembar saham untuk tahun buku yang berakhir pada tanggal 31 Desember 2016;
  5. Persetujuan perubahan nilai nominal saham (stock split);
  6. Penentuan honorarium dan gaji untuk anggota Dewan Komisaris dan Direksi Perseroan;
  7. Penunjukkan Akuntan Publik Independen untuk mengaudit pembukuan Perseroan untuk tahun buku 2017, dan memberi wewenang kepada Direksi Perseroan untuk menetapkan honorarium Akuntan Publik Independen tersebut serta persyaratan lain penunjukkannya.

Untuk kelancaran pelaksanaan RUPST, para pemegang saham atau kuasanya diharapkan hadir 30 (tiga puluh) menit sebelum pelaksanaan RUPST.

 

Jakarta, 27 April 2017
Direksi Perseroan

 

*The candidates of the new member of the Company’s Board of Commissioner and Board of Directors are:

1. Mr. Tan Huiliang
Chinese citizen, born in Jiangsu in 1982, graduated from Sichuan University in 2011 with a Bachelor degree in Marketing. He holds a Master's degree from Beijing Institute of Technology University in 2016. Started his professional career in 2001 as a Director of Technology at Jiangsu Hengtong Optic - Electric Co., Ltd. in Technology department. In 2006 he served as Deputy Manager at Chengdu Hengtong Optical Communication Co., Ltd. in Manufacturing department. In the same company in 2011 he served as assistant of Manufacture Vice President. He also served as Assistant of Manufacture Vice President at Guhe Electrician (Xian) Optical Communication in the same year. In 2013 he served as Principal in Charge of Company and in 2014 he served as General Manager of Guangdong Hengtong Optic-Electric Technology.

2. Mr. Iwasaki Hiroya
Japanese citizen, born in 1976. He graduated from The School of English Language and Communication, Kansai Gaidai University. Started his professional career in 2006, joined SWCC Showa Holdings Co., Ltd. In the same year he served as Personnel section in Personnel & General Administration Department. In 2011 he served as Acting Manager at Personnel & General Administration Department. In 2012, he was temporarily moved to SWCC Showa (Shanghai) Co., Ltd., as Senior Manager in the Human Resources Department. In 2016 he returned to work at SWCC Showa Holdings Co., Ltd. in the field of Overseas Business development Department. In 2017 until now he entered the business Planning Group in Corporate Strategy Planning Department.

 

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