PT BANK WINDU KENTJANA INTERNATIONAL TBK.
NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS CORRECTION
In relation to the clarifications and documents request from the Otoritas Jasa Keuangan or Indonesian Financial Authority (“OJK”) upon the Registration Statement for Limited Public Offering IV in the frame work of Rights Issue of PT Bank Windu Kentjana International Tbk (“Registration Statement”), thus, by referring to Article 16 paragraph 3 OJK Rule No. 32 of 2014 regarding “Planning and Convening the General Meeting of Shareholders of Publicly Listed Company” and its elucidation, the Board of Directors of PT Bank Windu Kentjana International Tbk (“Company”) hereby announce a date correction for the convention of the Extraordinary General Meeting of the Shareholders (“EGMS”) which is previously going to be held on 13 November 2015 which had been announced in Media Indonesia newspaper dated 22 October 2015 to be the date of which OJK has no further comments towards the Registration Statement. The date, time and the place of EGMS will be announced by the Company further.
Jakarta 12 November 2015
PT BANK WINDU KENTJANA INTERNATIONAL TBK
Board of Directors