ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of PT Alam Sutera Realty Tbk (“Company”) hereby announce to the Shareholders of the Company that an Extraordinary General Meeting of Shareholders (“EGMS”) will be convened and held on Wednesday, February 25th, 2015.
Pursuant to Financial Services Authority’s Regulation No. 32/POJK.04/2014 Section 13.3 and Article 20.3 of the Article of Associations of the Company, invitation to the EGMS will be published in 2 (two) national circulated newspaper, IDX website and Company website on February 3rd, 2015.
The Shareholders who recorded in the Shareholders Registry on February 2nd, 2015 at 16.00 WIB, or the stock account holders in the Stock Collective Custody of PT Kustodian Sentral Efek Indonesia on close trading day of February 2nd, 2015 are entitled to attend the EGMS.
Pursuant to Article 20.7.b of the Article of Association of the Company, any suggestion from the shareholders of the Company will be included in the Agenda of EGMS if meets the requirement pursuant to the Article of Association of the Company and such suggestion has been received by the Board of Directors by no later than 7 days prior to the date of invitation of EGMS, i.e. January 26th 2015.
Jakarta, January 19th 2015
PT Alam Sutera Realty Tbk
Board of Directors