SUMMON OF ANNUAL MEETING OF THE SHAREHOLDERS
PT ELNUSA Tbk
The Board of Directors of PT Elnusa Tbk (hereinafter referred to as the “Company”) having domicile in Jakarta hereby invites the Shareholders to attend the General Meeting of Shareholders (“RUPST”) to be held on:
Day/date : Wednesday, 29 April 2015
Time : 14.30 WIB – to the end
Place : Udaya Room – Graha Elnusa 1st Floor
Jl. TB Simatupang Kav 1B South Jakarta
With agenda of RUPST as follows:
- Approval of the Annual Report 2014 including the Supervisory Report of the Board of Commissioners and ratification of the Financial Statements ended 31 December 2014.
- Stipulation related to the use of Net Income of the Company for Fiscal Year 2014.
- Stipulation of Tantiem of 2014 and Remuneration of 2015 for members of Board of Directors and Board of Commissioners.