It hereby announced to the shareholders of the Company that the 2015 Extraordinary General Meeting of the Shareholders of the Company (the “Meeting) will be convened on Thursday, 27th of November 2014.
The Meeting Invitation will be advertised in two (2) Indonesian daily newspaper on 11th of November, 2014 in accordance to the article 10 paragraph 2 of the Company’s Article of Association.
Who are entitled to attend or be represented on the Meeting are shareholders whose names is listed on Shareholder Register of the Company on 11th of November, 2014 until 16.00 Western Indonesian Time.
Every proposed agenda from the Shareholders of the Company will be included in the Meeting if it meets the requirements set forth in article 10 paragraph 7 of the Articles of Association of the Company and these proposals must be received by the Board of Directors at least seven (7) working days prior to the date of the Meeting call.
Jakarta, 24th of October 2014
Board of Director