Hereby announce to all the Shareholders of the Company that the Company will be hold AGMS on Tuesday, May 31st , 2016 in Jakarta
Pursuant to paragraphs 1 and 3 of Article 13 of the Regulation of Financial Services Authority or Otoritas Jasa Keuangan No.32/POJK.04/2014 on the General Meeting of Shareholders of a Public Company (the "POJK No.32"), the Meeting Invitation will be announce in 1 (one) daily newspapers (in Indonesian language); Indonesian Stock Exchange website; and Company’s website (in Indonesian and English languages) on Monday, May 09th, 2016.
The Shareholders who are eligible to attend or represent the Meeting are only those whose names are recorded in the Shareholders Registry of the Company on Wednesday, May 04th, 2016 until 04:00 pm Western Indonesia Time.
Attachment Link : Announcement of AGMS PT Selamat Sempurna Tbk.