ANNOUNCEMENT OF INVITATION FOR 

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

 

The Board of Directors of PT Sarimelati Kencana Tbk. (the “Company”) having domicile in Jakarta, hereby invite the Shareholders of the Company to attend the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (jointly the “GMS”) which shall be held on:

 

Day/Date : Thursday / 19 November 2020

Time : 09.00 – completion

Venue : Smesco Building – 4th Floor

Jl. Jend. Gatot Subroto Kav. 94,  RT. 11 / RW. 03, Pancoran 

Jakarta Selatan 12870