Herewith is informed to shareholders of the Company that the Company will hold the General Meeting of Shareholders (“RUPST”) on Monday, 28 May 2018.
Invitation of the Meeting will be advertised in 1 (one) daily Indonesian bahasa newspaper and website of the Company (www.martinaberto.co.id) on Friday, 4 May 2018.
The Shareholders who have right to attend or represent in the Meeting are the Shareholders who the names are recorded in the Company’s Shareholder Book on Thursday, 3 May 2018 at 16.00 West Indonesia Time.
Every Shareholders proposals will be included in the event of Meeting if meet the requirement accordance with article 12 paragraphs 2, 3 and 4 of Indonesia Financial Service Authority Rule no.32/POJK.04/2014 and must have been received by the Company not later than 7 (seven) days before the dated of Meeting invitation.
Jakarta, 19 April 2018
PT. Martina Berto Tbk
Board of Directors