(“Perseroan”)
PANGGILAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Direksi Perseroan dengan ini mengundang Para Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang
Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) (selanjutnya RUPST dan RUPSLB
secara bersama-sama disebut “Rapat”) yang akan diselenggarakan pada:
INVITATION TO
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Company Board of Directors hereby invite the Shareholders of the Company to attend the Annual General Meeting of
Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) (hereafter will be collectively
referred to as “Meetings”) with details as follows:
AGMS Agenda:
1. The Board of Directors’ Report regarding the situation and performance of the Company during the 2018 Fiscal Year,
including the Report of the Board of Commissioners Supervisory Duties during the 2018 Fiscal Year;
2. Agreement and Legalizing Consolidated Financial Statement of the Company and its Subsidiaries for Financial Year
2018;
3. Determination of appropriation of Company net profit for the Fiscal Year 2018;
4. Appointment of Independent Public Accountant auditing the Annual Report for Financial Year 2019; and
5. Determination of salaries and/or allowances for members of the Board of Directors and honoraria and/or allowances
for members of the Board of Commissioners of the Company;
EGMS Agenda:
1. Approving to use over 50% of Company’s net worth as collateral to obtain acceptable facilities from banks and/or
other financial entities.
2. Approving the change of Article 3 of the Company’s Articles of Association regarding the Company’s Goals, Objectives
and Activities.