March 21, 2019

Announcement To Shareholders
 

This is hereby a notification to the shareholders of the Company that the Company will hold the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (“Meeting”) on Wednesday, April 24, 2019.

Fulfilling the Financial Services Authority Regulation Number 32 /POJK.04/2014 concerning the Plans and Implementation of the General Meeting of Shareholders of the Public Company (“POJK No. 32 of 2014”) and the Company’s Articles of Association. A Call for Meeting will be advertised in 1 (one) newspaper in Indonesian, with national circulation on the Indonesia’s Stock Exchange Website and the Company’s Website on Tuesday 2 April 2019.

Those who are entitled to attend or be represented at the Meeting are:

  1. Shareholders whose names are registered in the Register of Shareholders of the Company on April 1, 2019 until 16.00 WIB.
  2. For the Company’s shares that are in Collective Custody, only the account holders or power of account holders whose names are listed in the register of account holders or custodian banks in the Indonesian Central Securities Depository (“KSEI”) whose names are registered as of April 1, 2019 at the latest at 16.00 WIB; and
  3. For KSEI securities account holders in Collective Custody, that are obliged to provide the List of Shareholders they manage to KSEI to obtain a Written Confirmation for the Meeting (“KTUR”).

All proposals from shareholders will be included in the Meeting, once they’ve met the requirements in Article 12 paragraph (1) and (2) POJK No. 32 of 2014 and Article 10 paragraph 5 of the Company’s Articles of Association. Where the Board of Directors must have received the proposal for the Company no later than 7 (seven) calendar days prior to the date of the Meeting Call or no later than March 26, 2019.

Jakarta, March 18, 2019
Company Directors

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