PT BANK WINDU KENTJANA INTERNATIONAL TBK.
NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS CORRECTION
In relation to the clarifications and / or additional information request from the Otoritas Jasa Keuangan or Indonesian Financial Services 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 that the Extraordinary General Meeting of Shareholders (“EGMS”) on 14 December 2015 was cancelled. The subtitute date, time and the place of EGMS will be announced by the Company further.
Jakarta 15 December 2015
PT BANK WINDU KENTJANA INTERNATIONAL TBK
Board of Directors