Attributing to the fulfillment of the obligations of Law No.40 of 2007 on Limited Liability Companies and the implementation of the Articles of Association of PT. Sumberdaya Sewatama (hereinafter referred to as “the Company”), we hereby invite shareholders (PT Godra Investama Mandiri and PT ABM Investama) to attend the Annual General Meeting of Shareholders of the Company for the financial year ended on 31 December 2018 (hereinafter referred to as the “Meeting”).
Such meetings shall be conducted by the Company on:
Day : Wednesday
Date : May 15, 2019
Time : 14.00 WIB
Location : Diesel Meeting Room, PT Sumberdaya Sewatama
TMT 1 building, 1st floor
Jl. Cilandak KKO No.1
Matters to Be Handled and the Agenda:
- The Accountability of the Company’s Annual Report and Financial Statement for the financial year ended on 31 December 2018 and the release of the Company’s Board of Commissioners and Board of Directors’ responsibilities for the supervision and management of the Company during the fiscal year 2018;
- Decision on the use of the Company’s profit for the financial year ended 31 December 2018;
- Appointment of public accountant of the Company for fiscal year 2019;
- Determination of salary / honorarium and other allowances for members of the Board of Commissioners and Board of Directors of the Company.
Thank you for your kind attention and looking forward to your attendance.
Ferry A. Sunandar