Invitation for Annual and Extraordinary General Meeting of Shareholders .
The Board of Directors of the Company hereby invite the Shareholders of the Company to the Annual and Extraordinary General Meeting of Shareholders (“GMS”) that will be convened and held on:
Day/Date: Tuesday, June 23rd, 2015
Time: 10.00 a.m. – end
Venue : Mercure Hotel - Alam Sutera,
Ballroom 2, Lobby
Jl. Sutera Boulevard Kav 23
Serpong - Tangerang 15325
AGMS Agenda :
1.Report from Board of Directors regarding the business activities of Corporate and financial administration for the financial year ended on 31 December 2014.
2.Authorization of Company’s Balance Sheet and Profit & Loss Statement for the financial year ended on 31 December 2014, which had been audited by Public Accounting Firm Paul Hadiwinata, Hidajat, Arsono, Ade Fatma & Partners and granted a full exemption (acquit et de charge) to the Board of Commissioners and Directors for their services in managing and supervising the Company, to the extent those services were reflected in the annual report and f