It is hereby notified to all shareholders of PT BISI International Tbk (the “Company”), that the Company intends to convene Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (the “Meetings”) in Jakarta, on Friday, 29 May 2015, at 14.00 Western Indonesian Time.

Shareholders entitled to attend the Meetings are shareholders whose names are recorded in the Shareholders’ Register of the Company or the securities account holders having balances in the Collective Custody of PT Kustodian Sentral Efek Indonesia on 6 May 2015 at 16.15 Western Indonesian Time.

In accordance with Article 12 of Regulation of the Financial Services Authority No. 32/POJK.04/2014 dated 8 December 2014 on Plan and General Meeting of Shareholders of Open Companies (“POJK 32″), the provisions on the Meetings’ agenda proposed by the shareholders of the Company are as follows

1. The shareholders can propose the agenda of the Meetings in writing to the Board of Directors no later than 7 (seven) days prior to Notice of the Meetings.
2. The shareholders who can propose the agenda of the Meetings are 1 (one) or more shareholders representing 1/20 (one-twentieth) or more of the total shares with voting rights.
3. The proposed agenda of the Meetings shall: (a) be made in good faith; (b) take the interests of the Company into account; (c) include the reasons and materials of the proposed agenda of the Meetings; and (d) not contravene the regulations.

In compliance with Article 13 of POJK 32 and Article 12 of the Articles of Association, the Board of Directors shall undertake Notice of the Meetings on Thursday, 7 May 2015 in 2 (two) daily newspapers in Indonesian language having national circulation, the website of the Indonesia Stock Exchange and the Company’s website.

It is hereby notified to all shareholders of PT BISI International Tbk (the “Company”), that the Company intends to convene Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (the “Meetings”) in Jakarta, on Friday, 29 May 2015, at 14.00 Western Indonesian Time.

Shareholders entitled to attend the Meetings are shareholders whose names are recorded in the Shareholders’ Register of the Company or the securities account holders having balances in the Collective Custody of PT Kustodian Sentral Efek Indonesia on 6 May 2015 at 16.15 Western Indonesian Time.

In accordance with Article 12 of Regulation of the Financial Services Authority No. 32/POJK.04/2014 dated 8 December 2014 on Plan and General Meeting of Shareholders of Open Companies (“POJK 32″), the provisions on the Meetings’ agenda proposed by the shareholders of the Company are as follows

1. The shareholders can propose the agenda of the Meetings in writing to the Board of Directors no later than 7 (seven) days prior to Notice of the Meetings.
2. The shareholders who can propose the agenda of the Meetings are 1 (one) or more shareholders representing 1/20 (one-twentieth) or more of the total shares with voting rights.
3. The proposed agenda of the Meetings shall: (a) be made in good faith; (b) take the interests of the Company into account; (c) include the reasons and materials of the proposed agenda of the Meetings; and (d) not contravene the regulations.

In compliance with Article 13 of POJK 32 and Article 12 of the Articles of Association, the Board of Directors shall undertake Notice of the Meetings on Thursday, 7 May 2015 in 2 (two) daily newspapers in Indonesian language having national circulation, the website of the Indonesia Stock Exchange and the Company’s website.