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 Thursday, May 26, 2016.
In accordance with the Article 14 paragraph (3) of the Company’s Articles of Association and in order to comply with Otoritas Jasa Keuangan Regulations, No. 32/POJK.04/2014 on Plan and Implementation of General Meeting of Shareholders of Public Companies (“POJK No. 32”), summons for the meeting (“AGM”) will be advertised on Tuesday, May 3, 2016 in 1 (one) Indonesian language daily newspapers in which national circulation as determined by the Board of Directors, the website of Indonesia Stock Exchange and the Company’s website.
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 May 2, 2016 through 16:00 WIB at PT Datindo Entrycom, Registrar the Company is domiciled in Jakarta and located at Jalan Sudirman Kav.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 May 2, 2016 through 16:00 WIB. 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.
Each proposal of Shareholders Meeting will be included in the event if it meets the requirements of Article 11 paragraph (15) of the Articles of Association and Article 12 POJK No. 32 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.
Jakarta, 18 April 2016
Board of Directors