Jakarta, 13 April 2011

Herewith, Board of Directors invites all of shareholders to come to Annual General Meeting of Shareholders ("Meeting") which will be held on:

Date : Thursday, April 28th 2011
Time : 10 AM
Place : Diamond 3 Room, Lobby Level
Hotel Nikko Jakarta
Jl. M.H. Thamrin 59, Jakarta 10350

With the agenda as follows:

  1. Approve the annual report and ratify financial statements of the company for financial year 2011
  2. Determine the use of company's net profit
  3. Determine the public accounting to audit the financial statements of the company of the financial year 2011 and the determination of their honorarium
  4. a. Changes of Board of Directors' members, b. The determination of honorarium for Board of Commissioners and wages amount also another allowances of Board of Directors

 

Notes:

  1. This alert is official invitation for the shareholders
  2. Shareholder or the attorney who willing to come to the meeting are required to show their identity card (KTP) or another legalized identity card which still valid and give the copy to the registration committee before entry to the meeting room
  3. - To the shareholder who is company required to deliver a copy of the latest Base Payment include the latest deed of assignation of Board of Directors and Commissioners or the latest supervisor. - Especially for the shareholder who save their stocks in KSEI that expected to bring Written Confirmation for AMGS (KTUR) which can be obtained at securities or custodian bank
  4. Person who have right or to represented in the meeting only the shareholders whose names are listed in the Register of company shareholders on 12 April 2011 up to 4 PM
  5. (a) The shareholder who are not able to come to the meeting allowed to send their representative according to attorney letter which its contain proper to the company directors stated, with provision of Board of Directors, Board of Commissioner and company's employee are allowed to do as an attorney in the meeting, but the opinion from an attorney are not counted for voting and for the shareholder who live in overseas (outside of Indonesia), the attorney letter must be legalized by notary or competent authority and Embassy of Indonesia. (b) An attorney letter form can be obtained every day on office hour at Securities Administration Bureau, PT Blue Chip Mulia, Gedung Bina Mulia I, Lt. 4, Jl. H.R. Rasuna Said Kav. 10, Jakarta 12920 or at Legal Division, on Jl. Kramat Raya No. 43 Jakarta 10450
  6. Report for financial year 2010 are available at company on office hour since the date of this Alert Meeting and can be obtained as written requirement from shareholder
  7. To ease the procedures and regulations of meeting, shareholder or the attorney is required in respect to come to the meeting 30 minutes before the meeting begin

 

Jakarta, April 13th 2011
Board of Directors