This is to inform all shareholders that the Company will convene the Annual and Extraordinary
General Meeting of Shareholders (“Meeting”) on Wednesday, 15 th April 2020.
In accordance with Section 13 paragraph (3) of the Regulation of Otoritas Jasa Keuangan
(Indonesia Financial Services Authority) number 32/POJK.04/2014 (“POJK-32”), the summon
for the Meeting which includes the Meeting Agenda will be advertised in at least 1 (one)
Indonesian daily newspaper with wide circulation within the territory of the Republic of
Indonesia on 23 rd March 2020.
The eligible shareholders to attend the Meeting are those whose names registered in the
Company's Share Registry as of 20 th March 2020 by 4:00 p.m. and/or the owners of the
Company’s shares registered in sub-securities accounts of PT Kustodian Sentral Efek Indonesia
(Indonesian Central Securities Depository or KSEI) at the closing of stock trading at the
Indonesia Stock Exchange (IDX) on 20 th March 2020.
Any suggestion from shareholders will be included in the Meeting agenda should it meet the
requirement stated in Section 12 paragraph (3) of POJK-32 and it is received by the Company’s
Board of Directors at least 7 (seven) days prior to the date of the summon of the Meeting.
South Tangerang, 6 March 2020
Board of Directors