Hereby notified to the shareholders of the Company, that the Company will hold Extraordinary General Meeting of Shareholders (the “Meeting”) on:
| Day / Date | : | Thursday, 2 November 2017 |
| Time | : | 10.00 a.m till Finish |
Meeting’s summons will be announced in 1 (one) Indonesian language daily newspapers on Wednesday, October 11th , 2017 in accordance with the provisions of Article 21 paragraph (2) of the Articles of Association of the Company.
The Shareholders that are entitled to attend or be represented at the Meeting are those whose names are registered in the Company’s Shareholders’ Register on Tuesday, October 10th, 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, September 26th, 2017
Board of Directors of the Company