, 19 March 2013

It is hereby announced to the Shareholders of the Company that the Annual General Meeting of Shareholders ("Meeting") will be convened on Thursday, 18 April 2013.

According to the provisions of Article 14 paragraph 3 of the Articles of Association of the Company, invitation for the Meeting will be announced in 2 (two) daily newspapers in bahasa Indonesia on 3 April 2013.

Pursuant to Article 10 paragraph 10 of the Articles of Association of the Company, shareholders who are entitled to attend the Meeting are those whose names are registered in the Shareholders Register of the Company on Tuesday, 2 April 2013 by 04:00 pm Western Indonesia Time.

Any proposal by the Shareholders to be included in the agenda of the Meeting should comply with the provision in Article 14 paragraph 5 of the Articles of Association of the Company.

 

Jakarta, 19 March 2013
Board of Directors of the Company

 

Notes : This announcement is announced on this day (19/03/2013) in Investor Daily Indonesia and Media Indonesia