Jakarta, May 27, 2015 -- 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||:||Thursday, June 18th 2015|
|Time||:||09.00 a.m Indonesian Western Time|
|Place||:||Wisma ADR , 9th Floor|
|Jl. Pluit Raya I No. 1|
With the following agenda:
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, 26th 2015 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, 26th 2015 at 04.00 p.m. Indonesian Western Time.
Attachment Link : Invitation of AGMS 2015