INV IT A T IO N
A NNUA L G E NE R A L ME E T ING O F S HA R E HO L D E R S P T T O B A B A R A S E J A HT R A T bk
B oard of D irec tors of P T T oba B ara S ejahtra T bk (“the C ompany ”), bas ed in S outh J akarta, herewith c alls and invites the C ompany’s s hareholders to attend A nnual G eneral Meeting of S hareholders ( “the Meeting ”)
D ay /D ate : W ednes day , Ma y 21, 2014
T ime : 14: 00 W es tern Indones ian T ime - E nd V enue : R uang S eminar, B urs a E fek Indones ia
G edung B urs a E fek Indones ia T ow er II, 1
s t
F loor ( B urs a G allery ) J l. J end S udirman K av . 52-53 S outh J ak arta
with ag enda and explanations as follow:
A g endum 1
A p prov al of the A nnual R eport and the ratific ation of the C ompany ’s C ons olidated F inanc ial S tatements for fis c al y ear 2015:
E xplanation:
A pproval of the A nnual R eport and the ratific ation of the C ompany’s C ons olidated F inanc ial S tatements ended D ec ember 31, 2013, whic h has been audited by P ublic A c c ountant F irm P urwantoro, S ungkoro & S urja (member of E rns t & Y oung ) s ig ned on Marc h 21, 2014.
A g endum 2
D etermination of the us e of the C ompany ’s net profit for fis c al y ear 2013. E xplanation:
E xplanation and determination of ac hievement of the C ompany’s net profit for the fis cal year 2013 and the approval of the us e of C ompany’s net profit for fis c al year 2013.
A g endum 3
honorarium of the P ublic A c c ountant F irm along w ith other requirements . E xplanation:
A pproval of deleg ation of authority to the C ompany’s B oard of C ommis s ioners to appoint the R eg is tered P ublic A c c ountant F irm to audit the C ompany’s
C ons olidated F inanc ial S tatements for fis c al year 2014 and to determine the honorarium of the P ublic A c c ountant F irm along with the requirements . A g endum 4
D etermination of honorarium/s alary and other allow anc es for the C ompany ’s B oard of C ommis s ioners for fis c al y ear 2014.
E xplanation:
A pproval of the deleg ation of authority for P res ident C ommis s ioner to determine honorarium/s alary or other allowanc es for the C ompany’s B oard of C ommis s ioners for fis c al year 2014.
A g endum 5
D eleg atio n of authority to the C ompany ’s B oard of C ommis s ioners to determine honorarium and other allow anc es for the C ompany ’s B oard of D irec tors for the fis c al y ear 2014.
E xplanation:
A pproval of the deleg ation of authority to the C ompany’s B oard of C ommis s ioners to determine honorarium/s alary and/ other allowanc es for the C ompany’s B oard of Direc tors for the fis c al year 2014 and the alloc ation for eac h of the C ompany’s D irec tor.
A g endum 6
R eport on the IP O ’s us e of proc eeds . E xplanation:
Note:
1. T he C ompany will not s end a s eparate invitation to every S hareholder. T his notic e is the offic ial Meeting invitation.
