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:
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 Annual General Meeting of Shareholders.