To All Shareholders

To All Shareholders

Please be Notified of Annual General Meeting of Shareholders to be held on Thursday 27 March 2014 by PT Bukit Asam (Persero), Tbk., (Hereinafter referred to as “Company”)  

In accordance with the provisions of Article 14 paragraph (3) of the Articles of Association, the announcement about the meeting will be advertised at least on (two) newspapers on March 12, 2014.

Those entitled to attend or represent in the meeting are the Shareholders whose names are recorded in the Shareholder Register of the Company on 11 March 2014 at 16.00 pm or the owner of securities account balance in Indonesian Central Securities Depository (KSEI) at the close of trading the Company's shares on the Stock effect on March 11, 2014.

Jakarta, 25 Februari 2014

PT. Bukit Asam (Persero), Tbk
Board of Director