INVITATION ON
THE GENERAL MEETING OF SHAREHOLDERS
The Boar d of Direct or s of PT Semen Gr esik (Perser o) Tbk. (“ t he Company” ) her eby invit e Shareholders of t he Company t o at t end t he General Meet ing of Shareholders (“ t he Meet ing” ), which will be held on:
Dat e : Fr iday, June 25, 2010 Time : 02. 00 PM
Venue : Ballroom Mut iar a 2,
J. W. Mar riot t Hot el, 2nd Floor , Jl. Lingkar Mega Kuningan, JAKARTA 12950,
wit h t he f ollowing Agenda:
I. Annual General Meeting of Shareholders:
1. Approval of t he Board of Direct or s’ report regarding t he Company’ s perf ormance dur ing t he year 2009, including t he r eport of super visory dut y act ivit ies of t he Board of Commissioners during t he year 2009, as well as r at if icat ion of t he Company’ s annual f inancial st at ement s f or t he year 2009 and t hereby discharge t he Board of Direct ors and Commissioners f r om t heir managerial responsibilit y (vol l edig acqui t et decharge) f or t he year 2009.
2. Rat if icat ion of annual r eport f or Part nership and Communit y Development Pr ogram (“ PCDP” ) during t he year 2009 and t hereby discharge t he Boar d of Direct ors and Commissioners f rom t heir manager ial r esponsibilit y f or PCDP conduct ed f or t he year 2009.
3. Appropriat ion of t he Company’ s net prof it f or t he year 2009.
4. Det er minat ion of t ant ieme f or t he year 2009, salar y f or t he Board of Direct ors and honorar ium f or t he Boar d of Commissioners and ot her allowances/ f acilit ies f or t he year 2010.
5. Approval of appoint ment of Regist ered Public Account ant t o audit t he Company’ s f inancial st at ement f or t he year 2010 and ot her periods in t he year 2010 and appoint ment of Regist ered Public Account ant t o audit f inancial st at ement of PCDP f or t he year 2010.
II. Extraordinary General Meeting of Shareholders:
Head Office Repre se ntative Office Share Administration Agency
b. Inst it ut ional Shareholder s must show a copy of t heir Company’ s Ar t icle of Associat ion as well as t he lat est composit ion of t he Management .
6. In order t o f acilit at e an orderly t he Meet ing, t he Shareholder s or t heir pr oxies int end t o at t end, are kindly request ed t o at t end 30 (t hirt y) minut es bef ore t he Meet ing
June 10, 2010
PT Semen Gresik (Persero) Tbk.
Board of Directors
