Annual General Meeting of Shareholders

 

Attenders:

Argo Zafista SE (Director of Business Indurance)

Ria Vinola Widia Wati A.Md (Senior Secretary)

Zairani (The Shareholders)

Dina Helmina (The Shareholders)

Dina Arisandi (The Shareholders)

Date	:	Monday, 14th September 2015
Time	:	09.00 a.m until 12.00 a.m
Place	:	Ball Room, Financial Club Jakarta. Business Insurace Tower, 10 floor. Jenderal Sudirman Street Kav. 56, South Jakarta

 

 

Agenda of Annual General Meeting of Shareholders:

1.    Apologies for absence.

 Memo Including Agenda (Memo termasuk Agenda)

MEMORANDUM

 

To        : All Department

From    : Miss Ria Vinola Widia Wati, Departement of Environtment And

Health Safety

Ref      : RV/DE

Date    : 15^th September, 2015

Subject            : Safety Life System Training

 

We submit this memo as information for all departments.

To improve the quality of safety systems in the company, then we will conduct training on the security system :