Hereby notified to the shareholders of the Company, that the Company will hold Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (the “Meeting”) to be held on:
| Day / Date | : | Thursday, June 8, 2017 |
| Time | : | 10.00 a.m till Finish |
| Venue | : | Auditorium Room, Inonesia Stock Exchange |
| Jakarta Stock Exchange Building | ||
| Jl. Jend. Sudirman Kav. 52-53, Jakarta 1219 |
Meeting’s summons will be announced in 1 (one) Indonesian language daily newspapers on Wednesday, June 17th , 2017 in accordance with the provisions of Article 21 paragraph (2) of the Articles of Association of the Company.
Those entitled to attend or be represented at the Meeting only Shareholders’ names are registered in the Register of Shareholders on Tuesday, May 16th, 2017 until 16:00 pm.
Each Shareholders’ proposal will be included in the Shareholders’ Meeting Agenda if it meets the requirements of Article 21 paragraph (5) of the Articles of Association of the Company and has accepted by the Board of Directors no later than 7 (seven) calendar days prior to the date of the Meeting’s summons. Thus we notice, to be known and considered by the Shareholders of the Company.
Jakarta, May 2nd, 2017
Board of Directors of the Company