Annual General Meeting of Shareholders Notification


We, hereby would like to notify the shareholders of the Company that the Annual General Meeting of Shareholders ("Meeting") shall be held on Wednesday dated August 5th, 2020 at 14:00 AM, in Wisma 77 Tower 1 Lantai 8, Jl. Letjen. S. Parman Kav. 77, Slipi, West Jakarta 11410.

The invitation of this Meeting shall be published in 1 (one) national daily newspaper in Indonesian language, in the Indonesia Stock Exchange website, and in the Company's website on Tuesday, July 14, 2020, pursuant to Article 10 paragraph (2) of Article of Association of the Company.

The authorized party which may attend or being represented in the AGMS is as follows:

  1. For the shares that has not been submitted to the Collective Depository, only shareholders or proxies of the shareholders whose names are registered in the Company's Shareholders Register at the Registrar of PT Adimitra Jasa Korpora on Monday, dated July 13th, 2019 at 4:00 pm.
  2. For the shares of the Company which are in the Collective Depository, Only account holders or the legal proxy of the account holders whose names are registered as shareholders in the Company's in the securities account of the custodian bank or securities company at Kustodian Sentral Efek Indonesia ("KSEI") on Monday, dated July 13th, 2019 at 4:00 pm.

For securities account holders of PT Kustodian Sentral Efek Indonesia ("KSEI") in Collective Custody (Indonesian Stock Exchange Member/Custodian Bank) are required to provide Investor data that they manage to KSEI to obtain Written Confirmation for AGMS.

The Proposal of the shareholders of the company can be included in the agenda at AGMS subject to compliance with the requirement as stipulated in Article 10 paragraph 7 of article of Association of the Company shall be received by the board of Director of the Company through registered mail not later than 7 (seven) calendar days prior the date of the notice of AGMS. The proposal must be made in good faith, taking into account the interests of the Company, and including the reasons and materials for the proposed AGMS agenda, and not in conflict with the laws and regulations.

This advertisement is an official notification for the Company's Shareholders.

Jakarta, June 29th, 2019

Board of Directors

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