PT. LOGINDO SAMUDRAMAKMUR Tbk.

Domicile in Jakarta Pusat

(“the Company”)

 

ANNOUNCEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGM”) AND

EXTRA-ORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGM”)

 

The Company hereby announces to Shareholders that the Annual General Meeting of Shareholders and Extra-ordinary General Meeting of Shareholders (“Meeting”) will be held as follows:

Day/Date       : Wednesday. April 16th, 2014

Time              : 10 a.m. until finish

Venue            : Gerbera Room, Mezzanine Floor

Mulia Hotel – Senayan – Jakarta

 

Summons for this Meeting will conducted through 2 (two) newspaper on Tuesday, dated April 1st, 2014 accordance with the terms and conditions in Article 12 paragraph 3 letter a of Article of Association of the Company.

Shareholders whose have the rights to attend the Meeting are shareholders who recorded in Shareholders List of the Company on Friday, dated March 28th, 2014 until 4 p.m.

Under Article 11 paragraph 7 of Article of Association of the Company, each proposal from shareholders will be included in the Meeting must have the following terms:

 

  1. The proposal has been proposed in writing to Board of Directors by one or more shareholder(s) who have at least 1/10 (one-tenth) portion of the total shares with valid voting rights.
  2. The proposal has been accepted by Board of Directors at least within 7 (seven) days prior to summons date of the Meeting.
  3. In opinion of Board of Directors, the proposal considered having a direct relation with the Company’ business.

 

Jakarta, March 17th, 2014

LOGINDO SAMUDRAMAKMUR Tbk.

Board of Directors

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