Announcement Annual General Meeting of Shareholders , June 29 2015
PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Pursuant to Article 11, paragraph 4 of the Articles of Association, hereby announced to the shareholders that The Company will hold the Annual General Meeting of Shareholders (the “Meeting”) on:
Day / Date : Monday, June 29, 2015
Time : 14.00 – finished
Venue : Hotel Borobudur Jakarta
Jl. Lapangan Banteng Selatan No.1, Jakarta Pusat.
Invitation to the Meeting, pursuant to Article 13 POJK No. 32 / POJK.04 / 2014 regarding the Planning and Convening of a General Meeeting of Shareholders for Public Companies, will
be announced on June 5, 2015 through 1 (one) daily national newspapers, Indonesia Stock Exchange website and Company’s website in Indonesian and English.
The shareholders who are entitled to attend or represent in the meeting only shareholders whose name are registered in the Company’s Register of Shareholders and / or the owner of
shares effective in Collective Depository of PT Indonesian Central Securities Depository (“KSEI”) on June 4, 2015 until 16.00, West Indonesian Time.
Every proposal by shareholders on items to be discussed in the Meeting will be included in the agenda of the meeting if the proposals have fulfilled requirements of Article 12 POJK No.
32 / POJK.04 / 2014 and Article 11 paragraph 7 of the Articles of Association of the Company and received by the Company at the latest 7 (seven) days prior to the Meeting
Jakarta, May 21, 2015
Board of Directors