Announcement of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT. Multi Bintang Indonesia Tbk.
April 10, 2015
It is hereby annouced to the shareholders of PT. Multi Bintang Indonesia Tbk, domiciled in South Jakarta and having its address at Talavera Office Park, 20th Floor, Jl. Letjen TB Simatupang Kav. 22-26 (the "Company") that the Company will convene an Annual general Meeting of Shareholders ("AGMOS") and an Extraordinary General Meeting of Shareholders ("EGMOS") in Jakarta on Tuesday, 19 May 2015.
The notices for such AGMOS and EGMOS will be made by advertisement in a daily newspaper with national circulation on 27 April 2015.
The shareholders who are entitled to attend the AGMOS and EGMOS shall be those shareholders of the Company whose names are validly registered in the Register of Shareholders of the Company on 24 April 2015 at 04:00 pm West Indonesia Time or their lawful attorney.
Each shareholder of the Company shall be entitled to propose agenda to be included in the agenda items of the AGMOS and EGMOS if the requirements under paragraph 21.4 of Article 21 of the Articles of Association of the Company, namely: the proposing shareholder, individually or collectively represent at least 1/10 (one tenth) of the total number of shares with legal voting rights issued by the Company, the proposed agenda items should have been received by the Board of Directors of the Company at least 7 (seven) days prior to the date of notices for the AGMOS and EGMOS and such proposed agenda items are, in the opinion of the Board of Directors of the Company, are directly relevant with the business of the Company.
Jakarta, 10 April 2015
Board of Directors of the Company