Agustus 12, 2015
Announcement of The Extraordinary General Meeting of Shareholders 2015
In accordance with the letter received that request Extraordinary General Meeting of Shareholder (here under shall be called as "Meeting") from PT. Rajawali Nusantara Indonesia (Persero) as the majority of shareholder PT. Phapros Tbk.
The Company hereby announce to all shareholder that The Company will conduct Extraordinary General Meeting of Shareholder in Jakarta, Friday, September18, 2015.
Notice of Meeting will be announced in Indonesian language daily newspaper, and in The Company's website www.phapros.co.id on August 27 2015.
The shareholders who are entitled to attend or send his/her representatives to the Meeting are Shareholders whose name recorded on the List of Shareholders of the Company on August 26, 2015 at 16.00 WIB.
Every suggestion from shareholder will be accommodated in the Meeting Agenda as long as it fulfills the condition stipulated in Article 12 Paragraph 2 of the Rules of the Financial Service Authority No. 32/POJK.04/2014 which state that the suggestion is given by 1 (one) or more shareholder that represent at least 1/20 (one per twenty) or more of all shares with voting rights, and the suggestion must be received by the Board of Directors at the latest 7 (seven) days before Notice of Meeting being published, or at August 20, 2015.
Jakarta , August 12 2015
Board of Directors