ANNOUNCEMENT TO THE SHAREHOLDERS OF THE COMPANY
It is hereby announced to the shareholders of the Company that the Extraordinary General Meeting of the Shareholders of the Company (the "Meeting") will be convened on:
| Day / Date |
: |
Monday / 1 March 2010 |
| Place |
: |
The Ballroom, Four Seasons Hotel Jakarta
Jalan H.R. Rasuna Said
Jakarta Selatan |
In compliance with the provision of Article 14 paragraph 2 of the Articles of Association of the Company, invitation for the Meeting will be advertised in 2 (two) daily newspapers on 12 February 2010.
Pursuant to Article 10 paragraph 10 of the Articles of Association of the Company, shareholders who are entitled to attend the Meeting are those whose names are registered in the Shareholders Register of the Company on 11 February 2010 by 04:00 p.m. Western Indonesia Time.
Please be advised that proposals by the shareholders to be included in the agenda of the Meeting should comply the provision of Article 14 paragraph 5 of the Articles of Association of the Company and should be received by the Board of Directors of the Company at the latest 7 (seven) calendar days before 12 February 2010.
Jakarta, 28 January 2010
Board of Directors of the Company
|
