We hereby notify the Company’s shareholders that the Company will hold an Extraordinary General Meeting of Shareholders (“Meeting”) on Wednesday 27 November 2019.
In order to fulfill the Financial Services Authority Regulation (“OJK”) Number 32 /POJK.04/2014 concerning Plans and Conducting General Meeting of Shareholders of Public Companies as amended by OJK Regulation No. 10 / POJK.04 / 2017 (“POJK No. 32 of 2014”) and the Company’s Articles of Association, Summons for Meetings will be advertised in 1 (one) Indonesian language daily newspaper with national circulation, Indonesian Stock Exchange Website and Company Website on Tuesday November 5, 2019.
Those who are entitled to attend or be represented at the Meeting are:
a.Shareholders whose names are registered in the Register of Shareholders of the Company on November 4, 2019 until 16:00 WIB.
b.For the shares of the Company which are in Collective Custody, only account holders or the attorneys of account holders whose names are registered in the register held by the account holder or custodian bank at Indonesian Central Securities Depository (“KSEI”) whose names are registered as of November 4, 2019, at the latest at 16.00 WIB; and
c.For KSEI securities account holders in Collective Custody are required to provide a List of Shareholders under their management to KSEI to obtain Written Confirmation for Meetings (“KTUR”).
Each proposal of shareholders will be included in the meeting if it meets 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 which must be received by the Company’s Directors no later than 7 (seven) calendar days prior to the date of the Notice of Meeting or no later than 29 November 2019.
Jakarta, October 21, 2019
Directors of the Company