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ANTAM Prepares for Shareholder's Meeting

08/14/2015
News Releases

Jakarta, August 14, 2015 - PT ANTAM (Persero) Tbk (ANTAM; ASX-ATM; IDX-ANTM) is currently preparing for a General Meeting of Shareholders (GMS). The GMS will be held after the requirements prescribed by the capital market authorities are met. The GMS is currently scheduled at the end of September 2015. The notification to convene the GMS and its corresponding agenda was submitted to the Indonesian Financial Authority ("OJK") through Letter No. 115/RI-ANTM/08/2015 dated August 5, 2015.

In convening the GMS, ANTAM will publish the announcement and invitation of the GMS in accordance with the prevailing regulations and laws. Detailed information pertaining to the GMS will be made public as soon as ANTAM is ready to advertise the prospectus related to the proposed limited public offer, which is subject to the provisions of the OJK and other relevant regulations.

ANTAM is one of the State-Owned Enterprises to receive the State Capital Injection ("PMN") amounting to Rp3.5 trillion. In that regards, ANTAM is in the process obtaining the approval to execute a Limited Public Offering through Rights Issue. In addition, ANTAM also proposes changes in the composition of its management.

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