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, 25 May 2018
Time : 15.30 Western Indonesian Time (WIB)
Venue : Venue Sapphire - Hotel Fairmont
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, 2017;
  2. Approval of the Balance Sheet and Profit and Loss Statements for the financial year ended December 31, 2017;
  3. Approval of the amendment of member composition of Board of Directors;
  4. Determination of honorarium and salaries for the Board of Commissioners and the Board of Directors of the Company;
  5. The appointment of Independent Public Accountant to audit the Company financial performance for the year 2018, 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, 2 May 2018
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/25 Mei 2018
Waktu : Pukul 15.30 WIB
Tempat : Venue Sapphire - Hotel Fairmont
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 2017;
  2. Pengesahan Neraca dan Perhitungan Laba Rugi Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2017;
  3. Persetujuan perubahan susunan anggota Direksi;
  4. Penentuan honorarium dan gaji untuk anggota Dewan Komisaris dan Direksi Perseroan;
  5. Penunjukkan Akuntan Publik Independen untuk mengaudit pembukuan Perseroan untuk tahun buku 2018, 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, 2 Mei 2018
Direksi Perseroan

 

*The candidate of the new member of the Company’s Board of Directors is:

Mr. Yamada Shoichi
Japanese citizen, born in in 1976, graduated from Chuo University in 2000 with a Bachelor degree in Commerce. In 2006 he joined Showa Electric Wire & cable.,Ltd. as Sales in Section International Business Department, EXSYM Corporation, belonging to SWCC Showa Cable Systems Co.,Ltd. He promoted as a Chief of Sales Section International Business Department in 2011 and promoted as a Deputy Manager of Sales Section International Business Department in 2014. In 2015 he joined SWCC Showa Cable Systems Singapore Branch as Chief Sales Division and on December 2015 he become the Managing Director in SWCC Showa (S) PTE.LTD.