Invitation Annual General Meeting of Shareholders
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/21 June 2019|
|Time||:||09.00 Western Indonesian Time (WIB)|
Leatris Room - Hotel Mulia
Jalan Asia Afrika, Tanah Abang - Jakarta
Agenda of Annual General Meeting of Shareholders:
- Annual Report of the Board of Directors regarding the Company’s performance for the financial year ended December 31, 2018;
- Approval of the Balance Sheet and Profit and Loss Statements for the financial year ended December 31, 2018;
- Approval of the change of member composition of Company’s Management;
- Determination of honorarium and salaries for the Board of Commissioners and the Board of Directors of the Company;
- Approval determination of company’s net profit for fiscal year 2018;
- The appointment of Independent Public Accountant to audit the Company financial performance for the year 2019.
With the following explanation OF AGMS:
The First to the Sixth Agenda of the Meeting are routinely tabled in the Company Meeting in conformity with the provisions in the Article of Association, Law No. 40 year 2007 concerning Limited Liability Companies, and Financial Services Authority Regulations.
To ensure the orderliness of the AGMS, the shareholders or its attorney are required to be arrive at the venue 30 minutes before the AGMS starts.
Jakarta, 29 May 2019
Board of Directors