Notice AGM

NOTICE

ANNUAL GENERAL MEETING OF SHAREHOLDERS

We hereby announce to the Shareholders of the Company, that the Company will hold meetings Annual Shareholders ("Meeting")
on Friday, May 19, 2017.
In accordance with the provisions of article 12 paragraph 4 of the Articles of Association in conjunction with FSA Regulation 
No. 32 / POJK.04 / 2014 on the Planning and Implementation of the General Meeting of Shareholders, The invitation for the meeting 
will be announced on April 27, 2017, through ads in the Indonesian language daily newspapers, web sites Stock Exchange Indonesia 
and the Company's website.

Who are entitled to attend or be represented at the Meeting are:
1. For stocks that have not been put in a collective custody only shareholders or their proxies rightful whose names are recorded in 
   the Register of Shareholders (DPS) of the Company on April 26, 2017 until 16:00 pm, at the Share Registrar.

2. To the Company's shares are in KSEI only account holders or their proxies rightful whose names are registered as shareholders in 
   the securities account of the Custodian Bank or securities companies listed in the DPS company on April 26, 2017 until 16:00 pm.
Each proposal submitted by the Company's shareholders will be included in the event if it fulfills Meeting requirements as specified in 
article 11,paragraph 7 of the Articles of Association in conjunction with the FSA Rule number 32 / POJK.04 / 2014 on Recana And organizing 
the General Meeting of Shareholders, and the proposal should have been accepted by the Board of Directors no later than seven (7) days 
prior to the date of Notification of meetings.

                                                   Jakarta, 12 April
                                                      DIREKSI
PT PUDJIADI AND SONS Tbk