Announcement Annual General Meeting Of Shareholders (“AGM”) and Extra-Ordinary General Meeting Of Shareholders (“EGM”)

PT. LOGINDO SAMUDRAMAKMUR Tbk.
(“The Company”)

ANNOUNCEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGM”) AND

EXTRA-ORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGM”)

The Company hereby announces to Shareholders that the Annual General Meeting of Shareholders and Extra-ordinary General Meeting of Shareholders (“Meeting”) will be held as follows:

Day/Date       : Wednesday. April 16^th, 2014

Time              : 10 a.m. until finish

Venue            : Gerbera Room, Mezzanine Floor

Mulia Hotel – Senayan – Jakarta

Summons for this Meeting will conducted through 2 (two) newspaper on Tuesday, dated April 1^st, 2014 accordance with the terms and conditions in Article 12 paragraph 3 letter a of Article of Association of the Company.

Shareholders whose have the rights to attend the Meeting are shareholders who recorded in Shareholders List of the Company on Friday, dated March 28^th, 2014 until 4 p.m.

Under Article 11 paragraph 7 of Article of Association of the Company, each proposal from shareholders will be included in the Meeting must have the following terms:

1. The proposal has been proposed in writing to Board of Directors by one or more shareholder(s) who have at least 1/10 (one-tenth) portion of the total shares with valid voting rights.
2. The proposal has been accepted by Board of Directors at least within 7 (seven) days prior to summons date of the Meeting.
3. In opinion of Board of Directors, the proposal considered having a direct relation with the Company’ business.

Jakarta, March 17^th, 2014
LOGINDO SAMUDRAMAKMUR Tbk.

Board of Directors

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Investor Daily & Bisnis Indonesia

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