Notice Of Extraordinary General Meeting Of Shareholders II
The Board of Directors of the Company hereby announces that the Extraordinary General Meeting of Shareholders II (Meeting) has been held on Tuesday, 19 June 2007, in Grand Flora Hotel, Jasmine Room, 2nd Floor, Jl. Kemang Timur No. 7, Jakarta.
According to the provision in the Article 26 paragraph 4 of the Articles of Association of the Company the Second Meeting shall be attended by the shareholders that represent 2/3 (two-thirds) of the total shares issued with the valid voting rights. The meeting was attended by shareholders representing 5,914,117,948 shares or around 62.98 % from all of issued shares of the company. Due to the required quorum was not fulfilled the first and second agenda of the meeting could not be discussed and decided in the meeting.
Due to this quorum issue, according to the provisions of article 26 paragraph 4 of the Articles of Association of the Company, the Company will immediately submit the request for quorum allocation, number of votes to make decisions, notice and time to conduct the extraordinary general meeting of shareholders, to the Chairman of the Capital Market Supervisory Board.
Bogor, 21 June 2007
BOARD OF DIRECTOR