Date

Thursday, October 1, 2015

Venue

Hotel Kristal, Tower 2 – Sapphire Room
Jl. Terogong Raya, Cilandak Barat
Jakarta 12430

Time

10:00 (GMT+7)

Agenda

1. Approval of the Limited Public Offering (LPO) of the Company by issuing Preemptive Rights(Right Issue).
2. Amendment to the Article 4 paragraph (2) the Articles of Association regarding the issued and paid-up capital related to the the Company LPO.