ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of PT Alam Sutera Realty Tbk (“Company”) hereby announces that an Extraordinary General Meeting of Shareholders (“GMS”) will be held on Friday, January 15th, 2016.
Pursuant to Financial Services Authority’s Regulation No.32/POJK.04/2014 and Article 20.4 of the Company’s Article of Association, an invitation to the GMS will be published in 1 (one) national circulated newspaper, IDX website and Company website on December 23rd, 2015.
The Shareholders who are entitled to attend the GMS are those whose names are registered in the Shareholders Registry on December 22nd, 2015 as at 16.00 WIB, or the stock account holders in the Stock Collective Custody of PT Kustodian Sentral Efek Indonesia (Indonesian Central Securities Depository) on close trading day of December 22nd, 2015.
Pursuant to Article 22.11 of the Company’s Article of Association, any suggestions from shareholders will be included in the Agenda of GMS if it meets the requirement pursuant to the Company’s Article of Association and such suggestion has been received by the Board of Directors by no later than 7 (seven) days prior to the date of GMS invitation, i.e. December 15th, 2015.
Jakarta, December 8th, 2015
PT Alam Sutera Realty Tbk
Board of Directors