List of Disclosures. March Date Subject Reference Designation
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1 March Mar February 2018 Board of Directors of Number Kep- 08 Mar 2018 Letter from No. S-30/PM.2/2013 Foreign in conjunction with Liabilities Data in Foreign The Submission of AGMS-EGMS s Regulation Number of or material facts by Public Company and Regulation No. Regulation No. 10/POJK.04/2017 Directors of Number Kep- The Submission of AGMS-EGMS s Advertisement of Schedule Cash Dividend Year Book 2017 Point IV.2.8 of the Decision of Board of Directors of Number Kep- Advertisement of of AGMS-EGMS s Regulation Number of or material facts by Public Company and Regulation No. Regulation No. 10/POJK.04/2017
2 Advertisement of of AGMS-EGMS s Directors of Number Kep-
3 February Feb 2018 The Notification of the AGMS EGMS Plan Regulation No. 32/POJK.04/2014 regarding The Planning & Implementation of General Meeting of Shareholders for the Public/Listed Company as amended by Regulation No. 10/POJK.04/ Feb 2018 The Submission of Agenda s of AGMS EGMS s Regulation No. 32/POJK.04/2014 regarding The Planning & Implementation of General Meeting of Shareholders for the Public/Listed Company as amended by Regulation No. 10/POJK.04/2017 Letter from No. S-30/PM.2/2013 Foreign in conjunction with Liabilities Data in Foreign 07 Feb Feb January 2018 Board of Directors of Number Kep- 09 Feb 2018 Announcement Directors of Number Kep- 09 Feb 2018 Announcement Regulation Number of or material facts by Public Company and Regulation No. Regulation No. 10/POJK.04/ Feb 2018 Explanation of the Explanatory Request of the -
4 Invitation Regulation Number of or material facts by Public Company and Regulation No. Regulation No. 10/POJK.04/2017 Directors of Number Kep- The Submission of AGMS - EGMS s Invitation Advertisement of Annual Financial Report Regulation Number 29/POJK.04/16 regarding Annual Report of Issuer or Public Company Advertisement of Annual Financial Report Directors of Number Kep- 27 Feb 2018 The Submission of Agenda s of AGMS-EGMS s Plan Regulation Number of or material facts by Public Company and Regulation No. Regulation No. 10/POJK.04/2017
5 January Jan December 2017 Board of Directors of Number Kep- 08 Jan 2018 Shareholders' Regulation No. 11/POJK.04/2017 regarding Ownership Report or Any Changes in Open Company Share Ownership 08 Jan 2018 Letter from No. S-30/PM.2/2013 Foreign in conjunction with Liabilities Data in Foreign 09 Jan 2018 Advertisement of Prime Lending Rate Regulation Number 06/POJK.03/15 regarding Transparency and Publication of Bank Report in conjuction SEBI Regulation Number 15/1/DPNP regarding Transparency of Prime Lending Rate in conjuction Regulation Number 31/POJK.04/2015 regarding Disclosure of or material facts by Public Company 09 Jan Jan Jan 2018 Shareholders' Explanation of Mass Media Coverage Explanation of Mass Media Coverage Jan 2018 Shareholders' Regulation No. X.M.1 Attachment of Decision of Chairman of Bapepam No. Kep-82/PM/1996 regarding Disclosure of Specific Shareholders' 26 Jan 2018 Disclosure Needed to Know Public Announcement of Acquisition Plan Summary Regulation Number of or material facts by Public Company
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