ANNOUNCEMENT OF INVITATION FOR  ANNUAL GENERAL MEETING OF SHAREHOLDERS EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

ANNOUNCEMENT OF INVITATION FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

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

 


ANNOUNCEMENT OF INVITATION FOR  EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS