T O T O
PT . SUR Y A T OT O I NDO NE S I A T bk . Domicile in W est J ak ar ta
(“the C ompany”)
A NNO UNC E M E NT T O T H E SH A R E H O L D E R S
Herewith be announced to the shareholders that the C ompany shall convene E xtraordinary G eneral Meeting of Shareholder ( “the Meeting”) on T uesday, 20 September 2016.
In accordance to article 13 paragraph 3 of the C ompany’s A rticles of A ssociation in relation with R egulation of the F inancial Service A uthority dated 8 D ecember 2014 number 32/POJ K .04/2014 (”POJ K 32/2014”), notice of the Meeting shall be announced in daily newspaper in Indonesian language having national circulation, Indonesian Stock E xchange’s website dan C ompany’s website on 29 A ugust 2016.
T hose who have the right to attend or be represented in the Meeting are shareholders whose names are registered in the C ompany’s R egister of Shareholders as at the 26 A ugust 2016 at 4.00 P.M.
In accordance to article 13 paragraph 6 of the C ompany’s A rticles of A ssociation and POJ K 32/2014, any shareholder’s proposal shall be included in the agenda of the Meeting if fulfill the following terms:
a. the related proposal has been submitted in writing to the B oard of D irectors by one or more shareholders (jointly) having at least 20% (twenty percent) from the total shares having voting right;
b. the related proposal has been received in head office of the C ompany at the latest 7 (seven) days before the notice date of the related Meeting; and
c. the proposal, carried out with good faith considers the interest of the C ompany, includes the reason and material of the proposed agenda of the meeting, such proposal shall constitute an agenda which requires the resolution of General Meeting of S hareholders, and shall not conflict with laws and regulations.
