Jakarta, 19 May 2009

In the Annual General meeting of shareholders of PT Astra Graphia Tbk, based in Central Jakarta ("the company") which was held on May 15, 2009 at Narcissus Room, Hotel Mulia Senayan JL. Asia Afrika-Jakarta, things have been decided as follows:

Agenda 1:

  1. Approve and accept either the annual report for the financial year 2008 and ratified the financial statements of the company for the financial year 2008
  2. Give the exemption and repayment responsibility solely (acquit et d charge) to the members of the Board of Directors of the company for their management and a member of the Board of Commissioners of the company for supervisory actions they were doing during the financial year 2008 as far as such action is reflected in the annual report and financial statements of the company for the financial year 2008

 

Agenda 2:
Approve the use of the company's net profit for the financial year ended 31 December 2008 with amount Rp. Rp. 62.486.606.234,-(sixty two billion four hundred and eighty-six million six hundred and six thousand two hundred thirty-four Rupiah) with details as follows:

  1. Rp 1.500.000.000,-(one billion five hundred million Rupiah) to add to the reserve fund; 
  2. Rp 18 (eighteen Rupiah) for each stock as a final dividend to shareholders. This amount already includes the interim dividend of Rp.10,-(ten Rupiah) per share, which was paid to all shareholders of the company on November 11, 2008, and the remaining Rp 8 (eight Rupiah) per share will be distributed to the shareholders of the company are recorded in the shareholders list of the company on June 12, 2009 at 4: 00 pm and will be paid to shareholders of the company on June 26, 2009. Give the authorization to Board of Directors to carry out the dividend distribution and perform all acts that seem good and necessary
  3. The remain was recorded as detained profit for an additional working capital and investment

 

Agenda 3 :
Give the authorization to Board of Directors of the company with the approval of the Board of Commissioners of the company, to appoint one public accounting which is affiliated with one of the 4 (four) big company of international public accountant and recorded at Bapepam & LK, to audit the financial statements of the company for the financial year 2009; also authorize the Board of Directors of the company to set the amount of honorarium and any other requirements with relates to the designation of public accountant.

Agenda 4 :

  1. Set the number of honorarium for all of Board of Commissioners members which is maximum amount of Rp.585.000.000 (five hundred and eighty-five million Rupiah) before income tax per-year and valid since the closure of this Meeting, also authorize the Commissioner to assign, the Division President
  2. Give the authorization to Board of Commissioners to establish the amount of salary and benefits to other members of the Board of Directors of the company

 

Schedule of cash dividend distribution is as follows:
• Cum Dividend at Regular and Negotiation Market : June 9th, 2009
• Ex Dividend at Regular and Negotiation Market : June 10th, 2009
• Cum Dividend at Cash Market : June 12th, 2009
• Ex Dividend at Cash Market : June 15th, 2009
• Deadline of recording date : June 12th, 2009
• Payment Dividend Schedule : June 26th, 2009

Procedures of Dividend Distribution

  1. This notice is official notification from the company, and the company did not issue a notification letter specifically to the shareholders of the company
  2. The dividend will be distributed to the shareholders of the company whose name is recorded in the list of shareholders of the company on 12 June 2009 at 16:00 WIB
  3. Dividend payment: (a) For shareholders is wholly recorded in Indonesian Central Depository Securities (KSEI), Dividend payments will be made through the account holders on KSEI. (b) shareholders are not in stock depository, payment of dividends shall be made by sending a cheque directly to the shareholders, which can be cashed in all branches of PT Bank Permata Tbk or Bank ABN Amro. For shareholders that it is still using the clearance document (physical), who wanted payment of dividends is done through transfer into bank account, must notify in writing the name and bank account number no later than June 12, 2009. Notice regarding the bank's name and account number are intended to Stock Administration Bureau Company, PT. Blue Chip Mulia ( Company), Bina Mulia Building I Lt 4, JL. H.R Rasuna Said Kav by. 10, Jakarta 12920 enclose with photocopy of ID CARD or passport proper to corresponding address in the shareholders list
  4. The company does not serve shareholders request to divert its rights over dividends to another party
  5. The dividend will be distributed will be deducted for income tax directly (PPh) Article 23 by 15% or Article 26 by 20% in accordance with the provisions of the taxation applicable

 

For foreign entitled Shareholders who are Taxpayers Abroad whose country has Double Tax Avoidance Agreements (P3B) with Republic of Indonesia, which meant asking for his tax cuts customized with rates listed in P3B which requested to submit /deliver the original Domicile Affidavits Certificate issued by competent authority of the country or photocopying which has been legalized by Tax Services Office in Indonesia if the Domicile Affidavits are used for several companies in Indonesia to KSEI or BAE Company at the latest on June 12, 2009 at 16:00 WIB. If until due date KESI or BAE have not receives Domicile Affidavits shall be made tax cuts it by 20%.

In order to comply the provisions of article 68 paragraph (4) and (5) of law No. 40 of 2007 about the limited company, herewith it was announced that the balance sheet and income statement from financial statements for the financial year ended on 31 December 2008 which legalized in the agenda of the first Meeting is the same as that has been announced in the newspapers INVESTOR DAILY INDONESIA and MEDIA INDONESIA on February 26, 2009.


Jakarta, May 19th, 2009

Board of Directors