Invitation of AGMS

Jakarta, May 09, 2016 -- PT Selamat Sempurna Tbk (the "Company") today cordially invites the shareholders of the Company ("Shareholders") to attend the Annual General Meeting of Shareholders (the "Meeting") which will be held on:

Date : Tuesday, May 31st 2016

Time : 09.00 a.m Indonesian Western Time

Place : Wisma ADR , 9th Floor

Jl. Pluit Raya I No. 1

Jakarta 14440

With the following agenda:

  1. Approval of the Annual Report, including ratification of the Board of Commissioners Supervision Report and ratification of the Consolidated Financial Statements of the Company for Financial Year 2015.
  2. Determination on the appropriation of the Company’s net profit for Financial Year 2015.
  3. Determination on salary, honorarium and/or benefit of the Board of Commissioners and Board of Directors for year 2016.
  4. Appointment of the public accountant firm to audit the Company Financial Statements for Financial Year 2016.

Those who are eligible to attend or to be represented at the Meeting are only Shareholders, whose names are recorded in the Register of Shareholders of the Company on May, 04th 2016 at 04.00 p.m. or the Shareholders, whose shares are in the collective custody of the Indonesian Central Securities Depository ("KSEI") at the closing of shares trading on May, 04th 2016 at 04.00 p.m. Indonesian Western Time.

Attachment Link : Invitation of AGMS