Notices for the Extraordinary General Meeting of Shareholders

July 29, 2015

The shareholders of the Company are hereby invited to attend the Extraordinary General Meeting of Shareholders ("EGM") on:

Day / Date : Thursday, 20 August 2015
Vanue : Nusantara Room, Dharmawangsa Hotel
Jl. Brawijaya Raya No. 26
Kebayoran Baru, Jakarta Selatan
Time : 09.00 West Indonesia Time - finished
Agenda of EGM :
  1. Change in the compositions of the Board of Directors and the Board of Commissioners of the Company.
  2. Amendments to the Articles of Associations of the Company for the purpose of adjustment with the Regulation of Otoritas Jasa Keuangan Number 32/POJK.04/2014 regarding the Plan and Implementation of General Meeting of Shareholders of Public Companies.

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