Announcement of AGMS 2013 to The Shareholders of The Company
It is hereby announced to the Shareholders of the Company that the Annual General Meeting of Shareholders ("Meeting") will be convened on Thursday, 18 April 2013.
According to the provisions of Article 14 paragraph 3 of the Articles of Association of the Company, invitation for the Meeting will be announced in 2 (two) daily newspapers in bahasa Indonesia on 3 April 2013.
Pursuant to Article 10 paragraph 10 of the Articles of Association of the Company, shareholders who are entitled to attend the Meeting are those whose names are registered in the Shareholders Register of the Company on Tuesday, 2 April 2013 by 04:00 pm Western Indonesia Time.
Any proposal by the Shareholders to be included in the agenda of the Meeting should comply with the provision in Article 14 paragraph 5 of the Articles of Association of the Company.
Jakarta, 19 March 2013
Board of Directors of the Company
Notes : This announcement is announced on this day (19/03/2013) in Investor Daily Indonesia and Media Indonesia
How Astragraphia Contributes to the Quality of Intellectual Assets Printing University
The intellectual asset of the University in the form of scientific papers is the thing that must be conveyed to the readers starting from the scope of educational institutions to the community directly. Thus, the quality and productivity of the study must go hand in hand with its publication. University Press is at the forefront of the publication. The problem is, the printing press at University Press is still dominated by conventional offset engines. With a commitment to make Indonesia's higher education institution to go digital and has a World Class University Press title, Astragraphia delivers solutions and services through the rejuvenation of more modern printing devices and enables University Press to print more productively and on demand.
Jenderal Soedirman University is one of the universities that take the opportunity to hold the title of World Class University Press. Through a triangular collaboration between Astragraphia, Sampurna Print Shop and Jenderal Soedirman University, a Cooperation Agreement was established to juggle the offset printing machine in '84 as recently printing machine used by Jenderal Soedirman University, into the Fuji Xerox D125 engine.
To contribute to the quality of University Press, Astragraphia, in this case, acts as a provider and technology consultant and document solution for the Jenderal Soedirman University. As such, Astragraphia continues to be committed to ensuring that all solutions are in line with the standards applicable to UNSOED to continue to be productive in scientific publications and to the World Class University Press.
As an important note, the presence of University Press for educational institutions has a central role to increase the academic level, both in supporting university credential as well as supporting the implementation of Tri Dharma Perguruan Tinggi, linked with service to the society.