Invitation of AGMS 2015

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
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 2014.
  2. Determination on the appropriation of the Company’s net profit for Financial Year 2014.
  3. Change in Composition of Board of Commissioners and Board of Directors of the Company.
  4. Determination on salary, honorarium and/or benefit of the Board of Commissioners and Board of Directors for year 2015.
  5. Appointment of the public accountant firm to audit the Company Financial Statements for Financial Year 2015.
  6. Amendment on Articles of Association of the Company;

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