Hereby notified to the shareholders of the Company, that the Company will hold Extraordinary General Meeting of Shareholders (the “Meeting”) to be held on:
| Day / Date | : | Thursday, March 24th, 2016 |
| Time & Venue | : | Will be informed at Meeting’s Summon |
Meeting’s summons will be announced in 1 (one) Indonesian language daily newspapers on Wednesday, March 2nd, 2016 in accordance with the provisions of Article 21 paragraph (9) 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, March 1st, 2016 until 16:00 pm.
Each Shareholders’ proposal will be included in the Shareholders’ Meeting Agenda if it meets the requirements of Article 21 paragraph (16) 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.
Board of Directors of the Company