Herewith we informed to the Shareholders of PT Pelat Timah Nusantara Tbk. (referred as “Company”), that Company planned to conduct Annual General Meeting of Shareholders (referred as “AGMS”) on Jakarta at Thursday, 31 March 2016.

Based on provisions of Otoritas Jasa Keuangan Regulations No. 32/POJK.04/2014 dated 8 December 2014 concerning Planning and Organizing Public Company of Annual General Meeting of Shareholders (referred as POJK No.32) Called of AGMS will be announced on at least 1 (one) newspaper with Indonesian Language which National circulation, Indonesia Stock Exchange website (www.idx.co.id) also PT Latinusa Tbk. website (www.latinusa.co.id) on 8 March 2016.

The Shareholders which eligible to attend on AGMS are whose name recorded on company Shareholders list and Company Shareholders on sub-account of Indonesian Central Securities Depository (KSEI) on the Company closing stock trading in the Indonesia Stock Exchange (IDX) on March 7 March 2015 at 16.00 pm.

Each Proposal from Shareholders will be included on the agenda of AGMS with provisions comply with the requirements on POJK No. 32 which the concerned proposal: (i) 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) has been received at least 7 (seven) days before called of AGMS ie on 1 March 2016; (iii) made in good faith; (iv) consider the Company interests and (v) include reasons and agenda materials proposed item.

Thus and thank you.

Jakarta, 22 February 2016
PT Pelat Timah Nusantara Tbk.

The Board of Directors