PT FAJAR SURYA WISESA TBK.
TO THE SHAREHOLDERS
We hereby announce to all shareholders of the Company (“Shareholders”) that the Company will hold a General Meeting of Shareholders (“AGM”) on Tuesday, May 19, 2015, At 11:00 am – finished, in the Mercantile Athletic Club World Trade Center , 18th Floor, Jl. Sudirman Kav. 22-23, Jakarta 12920.
Shareholders of the Company who are entitled to attend or be represented at the Meeting are:
a. for shares of the Company that are not in the Collective Custody: Shareholders of the Company or the power of Shareholders whose names are legally registered in the Register of Shareholders of the Company on April 24, 2015 through 16:00, PT Datindo Entrycom, Registrar the Company is domiciled in Jakarta and located at Jalan Sudirman 34-35 Jakarta 10220.
b. for the Company’s shares are in the Collective Custody: Shareholders of the Company or the power of Shareholders whose names are registered on the account holder or custodian bank in PT Indonesian Central Securities Depository (“KSEI”) on April 24, 2015 through 16:00, For holders of securities account in KSEI Collective Custody required to provide the Company Shareholders who manages to KSEI to get a written confirmation for the Meeting (KTUR).
Each proposal of Shareholders Meeting will be included in the event if it meets the requirements of Article 14 paragraph (5) of the Articles of Association and Article 12 of the Regulation of Financial Services Authority 32 / POJK.04 / 2014 concerning the Implementation Plan and the General Meeting of Shareholders of Open Company (“POJK 32/2014”) and must be received by the Board of Directors no later than seven (7) days prior to the date of the invitation made by the Board of Directors.
In accordance with the provisions of Article 14 paragraph (3) of the Articles of Association, and with regard to Article 13 paragraph (3) POJK 32/2014, summons for the Meeting will be advertised on Monday, April 27, 2015 in 2 (two) Indonesian language daily newspapers, 1 (one) of which national circulation and 1 (one) other circulating or rising in the domicile of the Company as determined by the Board of Directors, the website of Indonesia Stock Exchange and the Company’s website.
Jakarta, 10 April 2015
Board of Directors