P T IN D O N ES IA N P ARA D IS E P RO P ERTY Tb k (the ‘C ompany’)
D omicile d at S outh Jakarta
A N N O UN C EM EN T
A N N U A L GEN ERA L M EETIN G O F S H AREH O L D ERS and EXTRA O RD IN ARY GEN ERA L MEETIN G O F S H AREH O L D ERS
It is he re b y announce d/notifie d to the S hare holde rs of the C ompany, whe re b y the C ompany will conve ne an A nnual Ge ne ral M e e ting of S hare holde rs and Extraordinary Ge ne ral M e e ting of S hare holde rs (the “M e e ting”) on Friday, 10 June 2016, locate d at H arris H ote l Te b e t – S outh Jakarta.
S uch M e e ting invitation will b e announce d on 1 (one ) N e wspape r circulate d nationally on Thursday, 19 M ay 2016.
S hare holde rs whom are e ntitle d to participate in the M e e ting are those whose name s are re giste re d in the S hare holde rs’ Re gistry of the C ompany on W e dne sday, 18 M ay 2016 as of 16.00 W e ste rn Indone sian Time (W IB ).
Eve ry proposal from the S hare holde rs shall b e include d in the M e e ting’s age nda provide d he /she /the y posse ss at minimum 1/20 (one pe r twe nty) portion of the amount of share s with valid voting rights in the C ompany and must b e re ce ive d b y the B oard of D ire ctor’s of the C ompany at the late st 7 (se ve n) cale ndar days ahe ad of the M e e ting’s invitation date .
This announce me nt is made to fulfill the provisions of the C ompany’s A rticle s of A ssociations as we ll as Financial S e rvice s A uthority Re gulation N o. 32/P O JK.04/2014 re garding P lanning and C onve ning Ge ne ral M e e ting of S hare holde rs of a P ub lic C ompany.
Jakarta, 4 M ay 2016
P T IN D O N ES IA N P ARA D IS E P RO P ERTY Tb k
