Summon For Extraordinary General Meeting Of Shareholders

The Board of Directors of the Company here by invites the shareholders to attend the Extraordinary General Meeting of Shareholders (the “Meeting”) which will be held on:

Date	:	Wednesday, 16 April 2008
Time	:	10.00 WIB until adjourned
Venue	:	Ballroom Grand Flora Hotel
		Lobby Level
		Jl. Kemang Raya No. 7 Jakarta Selatan

The Agenda of the Meeting are as follows:

1.	Amendment of the Article of Association of the Company to be adjusted and re-arranged in relation to the validation of prevailing Act Number 40 year 2007 concerning Limited Liability Company.
2.	Shareholders approval to grant authority to Board of Directors to report the aforementioned amendment to Law and Human Rights Department of the Indonesian Republic, register to the company list and to transform the desision of the meeting in to the deed of minute meeting or to conduct any necessasry action to fulfil the prevailing legal requirement.

Notes :

1.	Those who are entitled to attend or dully be represented by in the Meeting are those Shareholder or proxies of shareholders whose names are registered in the Company’s Share Registry as of 1 April 2008 at 16.00 WIB.
2.	The Shareholders who are unable to attend the Meeting, may be represented by their appointed proxies which shall be evidenced by valid power of attorney to represent the shareholders and to vote on behalf of the shareholders.
3.	Member of Board of Directors, Commissioners and Employee of the Company may act as proxies in the meeting, however, their voting rights as proxies will not be counted in the vote taking.
4.	Form of Power of Attorney can be collected/ obtained on the weekdays on office hours at the Company office, Gedung Plaza City View Lantai 1, Jl. Kemang Timur no. 22 Jakarta. For such purpose can contact Mr. Made Wisnu SH , started since the date. of this summon.
5.	The original power of attorney that already completed shall be received by the Company at the latest on Tuesday, 14 April 2008 at 17.00 WIB with attachment of KTP Copy or other valid Identity proof from the shareholders as the Grantor and its proxy.
6.	Shareholders or its proxy will be requested to present KTP or other valid identity proof to the officer on duty before attending the Meeting.
7.	Materials for the Meeting are available on the Company office since the summon date up to the date of the Meeting.
8.	In order to secure the implementation of the meeting, the shareholders or its proxy is kindly requested to be present 30 minutes before the meeting commences.

Bogor, 2 April 2008

PT.Sierad Produce TbK

Board Of Directors