April 14, 2015

Announcement For Annual General Meeting of Shareholders of PT Phapros, Tbk Fiscal Year 2014

Hereby notified to the Shareholders of PT PHAPROS, Tbk. ("The Company") that the company will conduct Annual General Meeting of Shareholders ("The Meeting") in Semarang on Thursday, May 21, 2015. Notice of the Meeting will be announced in Indonesian-language daily newspaper on April 29, 2015.

The shareholders who are entitled to attend the Meeting are Shareholders whose name recorded on the List of Shareholders of the Company on April 28, 2015 at 16.00 WIB.

In accordance with article 12 POJK No. 32/POJK.04/2014, 1 (one) shareholder or that represent 1/20 or more than whole share with vote right, could propose writing meeting agenda to the Board of Directors at least 7 (seven) days before the notice date of the Meeting, April 22, 2015.

Semarang, April 14, 2015
The Board of Directors



1.  To all shareholders of PT Phapros, Tbk. (“the Company”) who have moved to the new address/domicile, are requested to   notify the Board of Directors in order to make adjustment on the List of Shareholders of the Company. The notice shall be done in writing enclosing a copy of valid ID or driver's license, and send them to the following addres:

PT. Phapros, Tbk., Up: Corporate Secretary

Gedung RNI, Jl. Denpasar Raya Kav. DIII, Kuningan, Jakarta 12950, Fax 021-5209381
or Jl. Simongan No. 131 Semarang 50148, Fax: 024-7605133

2.  To interested parties who know that there are family members or relatives whose status are still official shareholders of PT Phapros, tbk. But are no longer possible to implement their rights and obligations as shareholders of the Company, please inform their existence and their condition. Furthermore, the information received will be proceed accordingly.

Semarang, April 14, 2015

Corporate Secretary