27 April 2018
PT BUYUNG POETRA SEMBADA Tbk

NOTIFICATION TO SHAREHOLDERS

Pursuant to the regulation POJK No. 32/POJK.04/2014, we here with notify the Shareholders of PT Buyung Poetra Sembada Tbk (“Company”) that the Company will hold an Annual General Meeting  of Shareholders (“Meeting”) on Tuesday, June 5, 2018, placed at ‘Seminar 3’ Room, IDX Building, Jalan Jenderal Sudirman Kav. 52-53, Jakarta.

The invitation to attend that Meeting will be advertised on Monday, May 14, 2018 in 1 (one) Indonesian language daily newspaper.

Rightful claimant of Shareholders to attend or be represented in the Meeting are the Shareholders registered in the Shareholders Registered of KSEI on Friday, May 11, 2018 at 16.00 Western Indonesia Time.

Shareholders proposal will be included in the Agenda of the Meeting if the proposal duly meet the provision in Article 14 Paragraph 7 of the Company’s Articles of Association, and must be received by the Board of Directors at least 7 (seven) days before the date of Invitation of the Meeting, that is Monday, May 7, 2018.

Jakarta, April 27, 2018

Board of Directors