Announcement of Annual General Meeting of Shareholders 2019

We hereby notified the Shareholders of the Company that we will be held the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders ("Meeting") on Thursday, June 20, 2019.

Those who are eligible to attend the Meeting are any Shareholder(s) of the Company who is legally registered in the Company’s Shareholder Registration List on 28 May 2019 until 16.00 Western Indonesian Time and any Shareholder(s) of the Company who is registered on the Account Registration List of PT. Kustodian Sentral Efek Indonesia at the closing of the Company's shares trading on the Indonesia Stock Exchange on Wednesday, May 28 2019.

Every proposal from the shareholders of the Company will be added to the Meeting if it fulfills the Financial Service Authority Regulation No. 32/POJK.04/2014 regarding the Planning and the Execution of Shareholders Meetings of the Public Company.

The proposal shall be submitted in writing to the Board of Directors no later than 7 (seven) days prior to the announcement of the GMS.

Notice of GMS will be announced on the Company's website, the Indonesia Stock Exchange’s website, and the Indonesian national newspaper on Wednesday, May 29 2018.

Announcement of Annual General Meeting of Shareholders 2019