In order to comply with the provision of Article 21 paragraph 2 of Articles Association of the Company, we hereby notify that the Extraordinary General Meeting of Shareholders will be held in Jakarta on the 16th April 2008.
The notice of Extraordinary General Meeting of Shareholders together with its agenda shall be published in 2 (two) daily Indonesian newspapers in the edition of 2 April 2008.
The eligible parties to attend and vote on the Extraordinary General Meeting of Shareholders on 16 April 2008 are only the shareholders registered in the Shares Registry of the Company as at 1 April 2008 up to 16.00 PM.
Every suggestions from the shareholders will be noted in the meeting, provided that it is in accordance to the provisions stipulated in the article 21 paragraph 6 of Articles of Association of the Company and must be received by the Board of Directors of the Company no later than 14 (fourteen) days prior to the meeting announcement