Herewith we informed to the Shareholders of PT Pelat Timah Nusantara, Tbk. (referred as “Company”), that Company planned to conduct Extraordinary General Meeting of Shareholders (referred as “Meeting”) on Jakarta at Friday, 27 May 2016.

According with provisions of Otoritas Jasa Keuangan Regulations No. 32/POJK.04/2014 dated 8 December 2014 regarding on Planning and Conducting General Meeting of Shareholders of Public Company (referred as “POJK No.32”), called of the meeting will be announced on at least 1 (one) newspaper in Indonesian Language with National circulation, Indonesia Stock Exchange website (www.idx.co.id) as well as in the Company’s website (www.latinusa.co.id) on 4 May 2016.

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 4.00 p.m (Western Indonesian Time).

Each Proposal submitted by the Shareholders shall be included on Meeting agenda if complies the following requirements as provided on POJK No.32 : (i) The proposal has been submitted in writing to the Board of Directors by one or more Shareholders representing at least 1/20 (one-twenty) or more of the total shares with voting rights; (ii) The proposal has been received at least 7 (seven) days prior to the called of the meeting, or equal to 27 April 2016; (iii) The proposal made in good faith; (iv) consider to the Company’s interests; (v) Enclosed the reasons and the proposal of agenda material; (vi) Not contrary to the law and regulations.

Thank you.

Jakarta, 19 April 2016
PT Pelat Timah Nusantara, Tbk.

Board of Directors