Invitation for Annual General Meeting of Shareholders..
INVITATION FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of the Company hereby invite the Shareholders of the Company to the Annual General Meeting of Shareholders (“GMS”) that will be held on:
Day/Date : Friday, 3rd June 2016
Time : 10.00 a.m. – end
Venue : Hotel Mercure – Alam Sutera
Ballroom 2, Lobby
Jl Sutera Boulevard Kav 23
Serpong – Tangerang 15325
Agenda:
1. Report from Board of Directors regarding the business activities of Corporate and financial administration for the financial year ended on 31 December 2015.
Description:
Pursuant to Article 18.2 point b of the Company’s Article of Association, Board of Directors proposes Annual Report regarding the condition and business activities of the Company in AGMS to attain approval from AGMS.
2. Authorization of Company’s Balance Sheet and Profit & Loss Statement for the financial year ended on 31 December 2015, which had been audit