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2017 04 17 ANJ Announcement AGMS 2017 oOuhTL20170418092304

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PT Toba Bara Sejahtra Tbk, domiciled in South Jakarta (the “ Company ”), herewith informs the Shareholders that the Company will hold an Annual General Meeting

Shareholders who entitle to attend the EGM are those registered in the Shareholders Register of the Company on Friday, October 23, 2015 up to 16:00 Western Indonesia Time. Any

The Shareholders whose names are recorded in the Company's SR as of December 6, 2016 , shall be entitled to submit the Preemptive Right Share subscription with respect to this

Shareholders entitled to attend or be represented and vote in the Meeting, will be the Shareholders who are listed in the Company’s Shareholders Register and/or the Shareholders whose

for shares of the Company are not incorporated in the Collective Custody: Shareholders whose names are registered at the Company’s Share Register on Tuesday, March 20, 2018 until 16.00

for shares of the Company are not incorporated in the Collective Custody: Shareholders whose names are registered at the Company’s Share Register on Tuesday, 20 March 2018 until 16:00

for shares of the Company are not incorporated in the Collective Custody: Shareholders whose names are registered at the Company’s Share Register on Wednesday, 23 March 2016 until

for shares of the Company are not incorporated in the Collective Custody: Shareholders whose names are registered at the Company’s Share Register on Wednesday, 22 April 2015 until