PT Total Bangun Persada Tbk | Pride And Excellence In Construction

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MEDIA

ANNOUNCEMENT OF AGM & EGM

24 March 2015

PT TOTAL BANGUN PERSADA Tbk

NOTICE TO SHAREHOLDERS
PT TOTAL BANGUN PERSADA Tbk

The Board of Directors of PT Total Bangun Persada Tbk hereby announces to shareholders that on Thursday, April 30^th, 2015 will hold an “Annual General Meeting” (AGM) and Extraordinary General Meeting (EGM).

According to Article 14, paragraph 2.c. Articles of Association and the Financial Services Authority Regulation No. 32 / POJK.04 / 2014 regarding Planning and Implementation of the General Meeting of Shareholders’ Open Call for the Meeting will be advertised nationwide within 2 (two) Indonesian daily newspaper, Indonesia Stock Exchange Website and the Company’s website www.totalbp.com on Wednesday, April 8^th, 2015.

Those entitled to attend or be represented in the Meeting are:

Shareholders whose names are registered in the Register of Shareholders of the Company on Tuesday, April 7^th, 2015 until 4:00 PM
For shares of the Company that are located in the Collective Custody, only the account holder or the authorized account holder or custodian bank in the Indonesian Central Securities Depository (“KSEI”) on Tuesday, April 7^th, 2015 until 4:00 PM
For KSEI securities account holders in collective custody are required to give the Register of Shareholders who manages to KSEI to obtain Written Confirmation for the Meeting (“KTUR”)

As a reminder for each Shareholder’s proposal to be included in the event Meeting must meet the provisions of Article 14, paragraph 2.g. Articles of Association and the Financial Services Authority Regulation No. 32 / POJK.04 / 2014 regarding Planning and Implementation of the General Meeting of Shareholders of the Public Company, namely:

The relevant proposal is submitted in writing to the Board of Directors by one or more shareholders who (together) represent at least 1/20 (one-twentieth) of the total shares with voting rights issued by the Company;
The relevant proposal is received by the Board of Directors at least seven (7) days before the date of the notice of Annual General Meeting (AGM) of shareholders; and
In the opinion of the Directors, the proposal that is related directly to the business or interest of the Company.

Jakarta, March 24, 2015
PT TOTAL BANGUN PERSADA Tbk
DIRECTORS OF THE COMPANY

This notice has been published in two newspapers, Investor Daily and Bisnis Indonesia.