In compliance with Indonesia Financial Services Authority Regulation No. 31/POJK.04/2015 dated December 16, 2015 regarding Disclosure of Information or Material Facts by the Issuer or a Listed Company, the Company hereby announces that :
The Board of Directors of the Company hereby announces the Annual General Meeting of Shareholders (“AGMS”) for the financial year of 2018 and Extraordinary General Meeting of Shareholders (“EGMS”). In compliance with the OJK Regulation No. 32/POJK.04/2014 on the Planning and Holding of the General Meetings of Shareholders of Public Companies, hereby we deliver the summary are as follows:
In relation to the Annual General Meeting (“AGMS”) and Extraordinary General Meeting (“EGMS”) of the Company to be convened on May 22, 2019, please find below additional information regarding the Agenda.
The Board of Directors of the Company hereby invites the shareholders of the Company to attend the Annual General Meeting of Shareholders ("AGMS") and the Extraordinary General Meeting of Shareholders ("EGMS"), here in after referred to as the ("Meeting"), to be held on: