We hereby announce to the shareholders of the Company that the 2015 Annual General Meeting of the Shareholders of the Company (the “Meeting) will be convened on Friday, 19th of June 2015.
The Meeting Invitation will be advertised in two (2) Indonesian daily newspaper on 27th of May, 2015 in accordance to the Financial Service Authority’s Regulation number 32/POJK.04/2014 about Plan and Implementation of the General Meeting of Shareholders of Public Company.
Who are entitled to attend or be represented on the Meeting are shareholders whose names is listed on Shareholder Register of the Company on 26th May, 2015 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, 12th of May 2015
Board of Director