RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

by arif

In reference to the Financial Services Authority Regulation no. 032 /POJK.04/ 2014 dated 8 December 2014 regarding Planning and Execution of The General Meeting of Shareholders of The Listed Company and Bapepam and Financial Institutions Regulation No.X.K.1 attachment to the Chairman of Bapepam Dec …