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 “Meeting”) at Jakarta, Tuesday 26 March 2019.

In accordance with Otoritas Jasa Keuangan Regulations No. 32/POJK.04/2014 dated 8 December 2014 on Planning and Organizing Public Company of Annual General Meeting of Shareholders (referred as POJK No.32) Summons of Meeting will be announced on at least 1 (one) newspaper with Indonesian Language with National circulation, Indonesia Stock Exchange website (www.idx.co.id) as well as PT Latinusa, Tbk. website (www.latinusa.co.id) on 04 March 2019.

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 01 March 2019 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 25 February 2018; (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, 15 February 2019

PT Pelat Timah Nusantara, Tbk.

Board of Directors