Notice of The Annual General Meeting Of Shareholders and An Extraordinary General Meeting Of Shareholders PT AKR Corporindo Tbk

The Board of Directors of PT AKR Corporindo Tbk (the Company) hereby invites the shareholders of the Company to attend the Annual General Meeting of Shareholders (“AGMOS”) and an Extraordinary General Meeting of Shareholders (“EGMOS”) (collectively, the “Meetings”) which will be held on:

Day/Date : Tuesday, May 15, 2012
Time        : 10.00 a.m West Indonesia Time - finished
Venue      : Seminar Room – Indonesia Stock Exchange
                   Gedung Bursa Efek Indonesia, Tower II, 1^st Floor
                   Jl. Jend Sudirman Kav. 52-53, Jakarta-12910, Indonesia