PT ASTRA GRAPHIA Tbk (the?Company?) --- ANNOUNCEMENT TO THE SHAREHOLDERS OF THE COMPANY
It is hereby announced to the Shareholders of the Company that the Annual General Meeting of Shareholders ("Meeting") will be convened on Thursday, 24 April 2014.
According to the provisions of Article 14 paragraph 3 of the Articles of Association of the Company, invitation for the Meeting will be announced in 2 (two) daily newspapers in bahasa Indonesia on 8 April 2014.
Pursuant to Article 10 paragraph 10 of the Articles of Association of the Company, shareholders who are entitled to attend the Meeting are those whose names are registered in the Shareholders Register of the Company on Tuesday, 7 April 2014 by 04:00 pm Western Indonesia Time.
Any proposal by the Shareholders to be included in the agenda of the Meeting should comply with the provision in Article 14 paragraph 5 of the Articles of Association of the Company, namely submitted in writing by one or more shareholders representing at least 10% of the total issued shares with voting rights and should be received by the Board of Directors of the Company, at the latest 7 calendar days prior to the Invitation.
Jakarta, 24 March 2014
Board of Directors of the Company
This announcement has been published in Investeror Daily Indonesia (page 22) and Media Indonesia (page 18) today, Monday, 24 March 2014.