Announcement of AGM 2018

13 April 2018





-It is hereby annouced to the shareholders of PT. Taisho Pharmaceutical Indonesia Tbk, domiciled in South Jakarta and having its address at Tamara Center Building, 10th Floor, Jl. Jenderal Sudirman Kav. 24, Jakarta 12920 (the “Company”) that the Company will convene an Annual General Meeting of Shareholders (“AGMOS”) in Jakarta on Wednesday, 23 May 2018.

-The notices for such AGMOS will be made by advertisement in a daily newspaper with national circulation on 30 April 2018.

-The shareholders who are entitled to attend the AGMOS shall be those shareholders of the Company whose names are validly registered in the Register of Shareholders of the Company on 27 April 2018 at 04:00 pm West Indonesia Time or their lawful attorney.

-Each shareholder of the Company shall be entitled to propose agenda to be included in the agenda items of the AGMOS if the requirements under paragraph 21.5 of Article 21 of the Articles of Association of the Company, namely: (i) the proposing shareholder, individually or collectively represent at least 1/20 (one twentieth) of the total number of shares with legal voting rights issued by the Company, (ii) being submitted in good faith, (iii) considering the interest of the Company, (iv) include reasons and materials of the proposed agenda items, and (v) do not conflict with the prevailing rules and legislations. 

-The proposed agenda items, if any, are kindly requested to be submitted to the Board of Directors of the Company at least 7 (seven) days prior to the date of notices for the AGMOS.


Jakarta, 13 April 2018

Board of Directors of the Company