The Board of Directors hereby invites the Shareholders of the Company to attend the Extraordinary General Meeting Shareholders (“EGM”), which will be held on:

Day / Date :  Thursday, March 24th , 2016
Time :  10:00 till finished
Venue :  Hotel Harris, Jl. Dr. Saharjo No. 191, Tebet, Special Capital Region Jakarta, 12960

EGM Agenda is changes in the Company’s management.


  1. The Company does not send separate invitations to the Shareholders, thus this Summons apply also as a formal invitation.
  2. Those entitled to attend or be represented at the and EGM are the shareholders whose names are registered in the Register of Shareholders on Tuesday, March 1st, 2016 until 16:00 pm.
  3. Shareholders who are unable to attend may be represented by proxy with power of attorney is valid.
  4. The proxy forms can be obtained at the office of Registrar (“Registrar”) PT Sinartama Gunita, Plaza BII Tower 3 12th Floor, Jl. MH Thamrin No. 51, Jakarta 10350, Tel.: (021) 392 2332 Fax. : (021) 392 3003 on each working day, between the hours of 10:00 to 16:00 pm and has to be received by the Registrar no later than on Tuesday, March 22nd, 2016.
  5. Shareholders or their proxies who will attend the EGM before entering the meeting room must submit to the registration officer, photocopy of a valid ID card or other identification to be submitted to the registrar. For shareholders in the form of a legal entity, must attach a copy of the articles of association and accompanied by evidence of authority to represent such legal entity.
  6. To order the EGM, the Company’s Shareholders or their proxies should be present in EGM venue 30 (thirty) minutes before the EGM begins.

Jakarta, March 2nd, 2016
Board of Directors of the Company