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Pertanyaan
PT SANTOSA dining Tbk.
(The Company)
ANNOUNCEMENT
TO THE SHAREHOLDERS OF THE COMPANY
Announcement is hereby made to the
shareholders of the Company that the
Company Annual General Meeting of
Shareholders will be
conducted in Samarinda,
on Monday, 15th April 2019
Pursuant to Article 18 Paragraph 2 of the
Articles of Association of the Company, the
official invitation will be published on 2nd April
2019 in 2 (two) daily national newspapers, each
in English and Indonesian languages. We shall
also send you an invitation by e-mail.
Shareholders of the Company entitled to be
present or represented at the meeting shall be
those whose names are registered in the
Register of Shareholders of the Company as of
31st March 2019 at 12:00 p.m. Central
Indonesian Time
Samarinda, 1st Aprol 2019
BOARD OF DIRECTORS
PT SANTOSA dining Tbk.
The text is about.. of the company next general meeting
the schedule
the notification
the invitation
the participants
the shareholders
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