INVITATION FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS.
INVITATION FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of the Company hereby invite the Shareholders of the Company to the Extraordinary General Meeting of Shareholders (“GMS”) that will be held on:
Day/Date : Friday, 15th January 2016
Time : 10.00 a.m. – end
Venue : Sport Center – Alam Sutera
Jl. Sutera Boulevard Serpong, Tangerang, 15325
Agenda:
Changes in the Composition of Management of the Company:
- In regards to the changes in the members of Board of Directors, the appointment of member of the Board of Directors will be held.
Notes :
1.The Company does not send an invitation to each Shareholder, thus this invitation complies to the Article 20.4 of the Company’s Article of Association, and therefore is the official invitation to the Shareholders.
2.The Shareholders who have the right to attend or represent the GMS are the Shareholders or the proxy of the Shareholders of the Company with the following 2 (two) criterias:
i.