Jakarta, April 11, 2017 -- 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 : Wednesday, May 03, 2017
Time : 09.00 a.m Indonesian Western Time
Place : Wisma ADR , 9th Floor
Jalan Pluit Raya I No. 1
With the following Meeting agenda:
Approval of the 2016 Annual Report, including ratification of the Board of Commissioners Supervision Report and ratification of the Consolidated Financial Statements of the Company for Financial Year 2016.
Determination on the appropriation of the Company’s net profit for Financial Year 2016.
Change in Composition of Board of Directors and Board of Commissioners of the Company.
Determination on salary, honorarium and/or allowances of the Board of Commissioners and Board of Directors for year 2017.
Appointment of the public accountant firm to conduct an audit of the Company’s Financial Statements for Financial Year 2017.
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 April, 10th 2017 at 04.00 p.m. or the Shareholders, whose shares are in the collective depository of the Indonesian Central Securities Depository ("KSEI") at the closing of shares trading on April, 10th 2017 at 04.00 p.m. Indonesian Western Time.