, 10 March 2015

 

PT ASTRA GRAPHIA Tbk

(the "Company")

 

ANNOUNCEMENT

TO THE SHAREHOLDERS OF THE COMPANY

 

It is hereby announced to the shareholders of the Company that the Annual General Meeting of Shareholders 2015  ("Meeting") will be convened on:

 

           Day/Date      : Thursday / 16 April 2015

           Location        : Imam & Thamrin Room, Mandarin Oriental Hotel 

                                   Jalan M.H. Thamrin 

                                             Jakarta 10310

 

According to the provisions of Article 14 paragraph 2 of the Articles of Association of the Company, Notice of Meeting will be published in 2 (two) Indonesian language newspaper on 25 March 2015.

 

According to the provisions of Article 10 paragraph 10 of the Articles of Association, shareholders who are entitled to attend in the Meeting are Shareholders whose names are registered in the Shareholders Register of the Company on 24 March 2015 at 16:00 West Indonesia Time.

 

Any proposed agenda of the Meeting by one or more shareholders representing at least 5% of the total shares with voting rights shall be submitted via a prepaid post. The submission of such proposal must comply with the OJK Rules and  Articles of Association of the Company, among others: must be based on and  the interests of the Company. The respected proposal together with its reason and materials of the agenda must be received by the Board of Directors at least 7 (seven) calender days prior to the date of Notice of Meeting , which is not later than 16:00 West Indonesia Time on 18 March 2015.

 

                                                                                      Jakarta, 10 March 2015

 

                                                                                              Board of Directors

 

This announcement has been published in Investeror Daily Indonesia (page 21) and Media Indonesia (page 19) today, Tuesday, 10 March 2015.