The Company planned to conduct the share repurchase of the Company (Buyback) that have been issued and listed on Indonesia Stock Exchange amounting 132,000,000 shares, that has been approved by the shareholders in General Meeting of Shareholders (AGM) on the plan of stock split with the ratio of 1: 4, which will be gradually implemented in 18 months period since the approval of General Meeting of Shareholders.

In the plan of approval of the share repurchase, General Meeting of Shareholders will be held in Holiday Inn Hotel, Cendana Room I-III, Kemayoran, Central Jakarta on March 30, 2015 at 10:00 (GMT+7).

Schedule:

The AGM announcement to Financial Service Authority (OJK) and IDX

February 10, 2015

Submission Information to Financial Service Authority (OJK) and IDX

February 18, 2015

List of shareholders entitled to participate in AGM

March 5, 2015

General Meeting of Shareholders

March 30, 2015

The share repurchase period

March 30, 2015-September 29, 2016

LEAD - PT. Logindo Samudramakmur Tbk

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