Announcement of Extraordinary General Meeting 2016

11 November 2016





-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 Extraordinary general Meeting of Shareholders (“EGMOS”) in Jakarta on Tuesday, 20 December 2016.

-The notices for such EGMOS will be made by advertisement in a daily newspaper with national circulation on 28 November 2016.

-The shareholders who are entitled to attend the EGMOS shall be those shareholders of the Company whose names are validly registered in the Register of Shareholders of the Company on 25 November 2016 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 EGMOS 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 EGMOS.


Jakarta, 11 November 2016

Board of Directors of the Company