Date

Thursday, May 12, 2016

Venue

Singgalang Room (Mercantile Athletic Club), 18th Floor,
World Trade Center Building (WTC)
Jend. Sudirman street Kav. 31
Jakarta 12920

Time

10:00 (GMT+7)

Agenda

1. Approval to increase authorised Capital, issued and Paid-up Capital in the Company with Pre-emptive Rights.
2. Approval of the plan to acquire Golden Harvest Cocoa Pte Ltd shares, which is an affiliated party and is a material transaction of more than 50% of the Company's equity as referred in BAPEPAM-LK regulation No. IX.E.1 and BAPEPAM LK regulation Number IX.E.2.
3. Approval of the plan to acquire the Company's shares through the Limited Public Offering with Pre-emptive Rights.