PT Cahaya Bintang Medan Tbk. (the “Company”) will held the Annual General Meeting of Shareholders (“Meeting”) on Friday, August 14, 2020.

In accordance with the Company’s Articles of Association Article 9 paragraph 2 and the Financial Services Authotiry Regulations No.15/POJK.04/2020 concerning Planning and Organizing of Shareholders General Meeting of the Public Company, Invitation of the Meeting will be announced on Thursday, July 16, 2020 in 1 (one) Indonesian language national newspaper, Company website, and Indonesia Stock Exchange website.

Shareholders entitled to attend or be represented in the Meeting must be listed as shareholders in the Registrar of Shareholders on Wednesday, July 15, 2020 at 16.00 WIB.

Responding to pandemic conditions and accordance with government regulation related to preventing the spread of Covid-19, the Company will be held an electronic Meeting.

Further information regarding the mechanism of the power of attorney, attendance procedure and other procedures related to the Meeting will be announced by the Company in the Invitation of the Meeting.

Deli Serdang, July 01, 2020

PT Cahaya Bintang Medan Tbk.

Board of Directors

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