The Board of Directors of The Company is inviting all shareholders to attend The Extraordinary General Meeting of Shareholders, which will be held on:
| Day / Date |
: |
Thursday, 4 October 2007 |
| Time |
: |
10.00 WIB onwards |
| Venue |
: |
Grand Flora Hotel Ballroom, Lobby Level |
| |
|
Jl. Kemang Raya No. 7 |
| |
|
Jakarta |
The agenda is as follows:
| 1. |
To change the composition of Company’s Board of Directors’ member. |
| 2. |
Authorization to the Board of Directors to announce the new members of the Boards of Directors to the Ministry of Justice and Human Rights and to register the relevant resolutions into the Article of Association of the Company and do such other necessary actions as stated in the regulations. |
Notes:
| 1. |
The party eligible to attend or be represented in the meeting is the shareholder who is registered in the List of the Company’s Shareholders per 19 September 2007 at 16.00 WIB. |
| 2. |
The shareholder eligible attend the meeting can appoint a representative (with the Power of Attorney) with the right to vote on behalf of the Shareholder. |
| 3. |
The Members of the Board of Directors, Commissioners and the Company’s employees are authorized to act as the nominee, however, their votes will not be counted in the final voting calculation. |
| 4. |
The Power of Attorney form can be obtained during working days and regular office hours at The Company’s office at Plaza City View Building 1st Floor, Jl. Kemang Timur no. 22 Jakarta.. For further information, please contact the Corporate Secretary (Ms. Elies Lestari Setiawan), starting from today. |
| 5. |
The original Power of Attorney must be accomplished and submitted to the Company at the latest on Tuesday, 2 October 2007 at 17.00 WIB, and shall be accompanied with the necessary documents such as the copies of ID Card or other identification document for both of the shareholder and his nominee, which valid as of the date of meeting. |
| 6. |
The shareholder or his nominee shall present the ID card or other Identification document to the designated officer before entering the venue of the meeting. |
| 7. |
The meeting’s materials are available at The Company’s office from the date of invitation until the date of meeting. |
| 8. |
To ensure the prompt conduct of the meeting, the shareholder or his nominee is requested to come 30 minutes before the scheduled start of the meeting.
|
Jakarta, 20 September 2007
PT. SIERAD PRODUCE Tbk.
The Board of Director