Date

Thursday, May 12, 2016

Venue

Wijaya street No.168, Kebayoran Baru
Jakarta 12170

Time

14:00 (GMT+7)

Agenda

1. Approval of plans to increase the authorised capital, issued and fully paid capital related to the new shares issuance through the Limited Public Offering (PUT).
2. Approval of the Company's plan to conduct the Limited Public Offering with Pre-emptive Rights (HMETD) as much as 6,198,500,000 new shares from portfolio with a nominal value of Rp100.
3. Approval of Inbreng of PT. Kagum Mahakarya, owned by PT. Eka Mandiri Anugerah Sejahtera (EMAS), to the Company as EMAS deposit as the buyer of Pre-emptive Rights on the shares owned by Oil and Gas Ventures Limited in the PUT as the Company's current controlling shareholder.
4. Approval of the entry of EMAS as the Controlling Shareholder after the PUT is complete.
5. Approval to authorise and the delegation of authority to Board of Directors with the rights of substitution to carry out all actions required related to the Company's LPO.