Board of Directors of PT Pelat Timah Nusantara, Tbk. or PT Latinusa, Tbk for short (referred as “Company”) hereby invites the Company’s Shareholders to attend the Extraordinary General Meeting of Shareholders (referred as “Meeting) which will held on :

Day / Date : Friday, 27 May 2016

Venue :
Legian Room, Hotel Grand Melia 
Jln. H.R. Rasuna Said Kav.X-0 
Kuningan – Jakarta 12950

Time : 14.00 Western Indonesian Time - Finished

With the Meeting Agenda : " Changes of the Company Management Structure".  

Description of Meeting Agenda :

Mr. KAZUMASA SHINKAI as a President Commissioner is assigned to other place by Major Shareholders / Controlling Shareholders, therefore it scheduled to be replace by new candidate.

Notes :

1. The Company did not send the separate invitations to the shareholders, as this notice shall be considered as an official invitation to the meeting in accordance with article 82 paragraph (2) Law No. 40 Year 2007 regarding on Limited Liability Company.
2. The Shareholders which eligible to attend the Meeting are whose name recorded on the Company’s Shareholders list and Company Shareholders on sub-account of Indonesia Central Securities Depository (KSEI) at the closing of stock trading on Indonesia Stock Exchange (IDX) on 3 May 2016 at 16.00 Western Indonesian Time.
3. The Shareholders who are unable to attend the Meeting may be presented by proxy. Board of Directors, Board of Commissioners, and the Employees of the company can act as the proxy of the Shareholders on the Meeting, however the rights as Authorized is not counted on voting issued.
4. Power of Attorney form may be obtained on every working day in Biro Administrasi Efek (BAE) PT Datindo Entrycom at Puri Datindo Wisma Sudirman, Jl Jend. Sudirman Kav. 34 Jakarta 10220. Power of Attorney should be signed and must be received by the Company at the latest on 24 May 2016.
5. The Shareholders or the proxies of the Shareholders who will attend the Meeting are requested to submit a copy of Identity Card (KTP) or another personal identification document, either who give the authority as well as the proxy to the officer before entering the meeting room.
6. The shareholders which are legal entity is required to bring a copy of Article of Association and changes including the last Board composition.
7. The Materials related to the agenda of the Meeting are available in the Company office, the Shareholders can obtain the Materials by request in writing, or download in the Company’s website at www.latinusa.co.id since calling date of this Meeting until the Meeting date, by “click” in each agenda.
8. To simplify the meeting arangement, the Shareholders or their Proxies kindly requested to be in the Meeting room and conducted the registration at the latest 30 (thirty) minutes prior to the meeting.

Jakarta, 4 Mei 2016
Board of Directors
PT Pelat Timah Nusantara, Tbk.