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06 Juli 2008
Undangan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa
PT Nipress Tbk issued the Annual General Shareholders Meeting & Extraordinary General Shareholders Meeting Invitation. The meetings will be held on Friday, June 28th, 2008 in Matahari II Meeting Room, Danau Sunter Hotel. The invitation was also published in Suara Pembaruan newspaper, Friday, June 6th, 2007 issue.
The agenda of the Annual General Shareholders Meeting is to hear the Board of Directors’ report, to approve Balance Sheet, and to appoint listed Public Accountant to audit the Company’s 2008 Financial Report. The agenda of Extraordinary General Shareholders Meeting is to schedule the amendment of Articles of Incorporation in conjunction with Republic Indonesia’s Law no. 40, 2007 regarding Limited Company.
The Annual Report of 2007 fiscal year is also available for the shareholders at the Company’s office during work days starting from June 9th, 2008.
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