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NOTIFICATION GENERAL MEETING OF SHAREHOLDERS ANNUAL AND EXTRAORDINARY PT. PANORAMA TRANSPORTATION, Tbk (The "Company")

cover ar 2014 outlines

NOTIFICATION
GENERAL MEETING OF SHAREHOLDERS
ANNUAL AND EXTRAORDINARY
PT. PANORAMA TRANSPORTATION, Tbk
(The "Company")

Hereby notified to Shareholders of the Company that the Company will hold an Annual General Meeting of Shareholders for Fiscal Year 2014 and the Extraordinary ("AGM") on Friday, June 26, 2015, in the Meeting Room "Truly Care" 6th Floor, Building Panorama Tours Jl. Tomang Raya No. 63 West Jakarta.

Under the provisions of the Articles of Association and the Regulation of the Financial Services Authority 32 / POJK.04 / 2014, call the AGM will be announced within 1 (one) Indonesian language daily newspapers, whose circulation area within the territory of the Republic of Indonesia, the Indonesia Stock Exchange website and the website Company on June 4, 2015.

The shareholders are entitled to attend the AGM is that names are registered in the Register of Shareholders of the Company and / or shareholders of the Company on the sub-accounts of PT. Indonesian Central Securities Depository (KSEI) at the close of trading the Company's shares in the Indonesian Stock Exchange (BEI) on June 3, 2015.

Each proposal Shareholders of the Company will be included in the General Meeting of Shareholders with the provisions Mata meet the requirements of the Articles of Association, and the Financial Services Authority Regulation No.32 / POJK.04 / 2014 that the proposal in question: (i) has been submitted in writing to the Board of Directors by 1 ( one) or more shareholders representing 1/20 (one-twenty) or more of the total shares of the Company; (Ii) have received at least seven (7) days before the GMS ie on May 28, 2015; and (iii) in the opinion of the Directors, the proposal is considered to be directly related to the business of the Company by considering other provisions in the articles of association of the Company.
            
                                                                                              Jakarta, May 20, 2015

                                                                                             PT. Panorama Transport, Tbk

                                                                                            Management
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