Panggilan Rapat Umum Pemegang Saham Luar Biasa

Sesuai dengan pasal 21 ayat 7 Anggaran Dasar Perseroan, Direksi Perseroan dengan ini mengundang para Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa (Rapat) yang Akan diadakan pada:

Hari/Tanggal: Rabu, 21 Oktober 2015

Waktu : Pukul 10.00 — selesai

Tempat :

Ruang Emerald
Best Western Kemayoran Hotel
JI. Benyamin Suaeb Blok AS
Jakarta 10630

Jakarta, 29 September 2015
Direksi
PT. Danasupra Erapacific Tbk

Invitation General Meeting Of Shareholders Extraordinary

In accordance with article 21 paragraph 7 of the Company’s Articles of Association, the Board of Directors hereby invites the Shareholders to attend the General Meeting Extraordinary Shareholders (the Meeting) to be held on:

Day/Date: Wednesday, October 21st, 2015

Time : 10:00 — finished

Venue :

Room Emerald
Best Western Kemayoran Hotel
JI. Benjamin Suaeb Block AS
Jakarta 10630

Jakarta, 29 September 2015
Board of Director
PT. Danasupra Erapacific Tbk