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As a Public Company entity, the Company strives to provide up-to-date information about events and corporate actions to all Stakeholders, primarily the public and our Shareholders. The information includes General Meetings of Shareholders 9GMS) schedule, both Annual and Extraordinary GMS, public expose regarding corporate action or other announcements.

PT. SIERAD PRODUCE Tbk, Domiciled in Bogor District (hereinafter referred to as the Company) has conducted The Annual General Meeting of Shareholders, as follows:

The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the Annual Meeting of Shareholders (the “Meeting”)

Announcement of The Shareholders - 2016

April 10, 2017 |    56

Pursuant to Article 10 Financial Service Authority Regulation Number : 32/POJK.04/2014  regarding to Planning and Implementation of General Meeting of Shareholders of Public Company and Article 21 clause 1 of Company's Articles of Association, it

PT. SIERAD PRODUCE Tbk, berkedudukan di Kabupaten Bogor (selanjutnya disebut Perseroan) telah mengadakan Rapat Umum Pemegang Saham Luar Biasa, pada:

Regarding to Invitation of Extraordinary General Meeting of Shareholders advertisement (“Meeting”) along with agenda’s explanation that have advertised in national newspaper Investor Daily published on 13 September 2016...

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