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Minutes of Annual General Meeting of Shareholders 2015

May 15, 2015

Invitation : Annual General Meeting of Shareholders

Annual General Meeting of Shareholders

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Hereby announced to Shareholders of PT Surya Esa Perkasa Tbk (“the Company”) that the Company will hold The Annual General Meeting of Shareholders (“the Meeting”) on Monday, May 25, 2015 at Jakarta.

In compliance with the article 13 of the OJK Rules No. 32/POJK.04/2014 on the Planning and Implementation of the General Meeting of Shareholders of the Public Company (“POJK32”), the Invitation Meeting will be announced in 1 (one) Indonesian daily newspaper with national circulation, IDX website (idxnet e-reporting) and Company website ( on Saturday, May 2, 2015.

In compliance with the article 19 point 2 of the POJK 32, the Shareholders whose entitled to attend the Meeting shall be Shareholders whose names are recorded in the register of shareholders of the Company within 1 working day prior the Meeting Invitation on Thursday, April 30, 2015 until 16:00 Jakarta Time.

Each proposal of Shareholders Company will be included into the agenda of the Meeting if it meets the requirements in Article 12 POJK 32, with the following conditions: (1) shall be submitted to the Board of Directors in written at least 7 (seven) days prior to the Meeting Invitation; (2) proposed by one or more shareholders that representing at least 1/20 (one per twenty) of the total shares issued by the Company with voting rights; (3) The proposal is the agenda that requires a decision of the Meeting, in accordance with the provision of Articles of Association of the Company and POJK 32.

Jakarta, 16 April 2015

PT Surya Esa Perkasa Tbk.

Board of Directors