Date

Monday, July 18, 2016

Venue

Unique Room, HARRIS Hotel,
Dr. Saharjo street No. 191,
Jakarta 12960

Time

10:00 (GMT+7)

Agenda

1. Capital Increase without Pre-emptive Rights as much as 10% (ten per cent) of the Company paid-up capital (PMTHMETD).
2. Increase in the Company authorised capital from Rp. 3,000,000,000,000 (three trillion Rupiah) to Rp. 6,400,000,000,000 (six trillion four hundred billion Rupiah), change the Article 4 paragraph (1) of the Company Articles of Association.
3. Amendment to Article 11 paragraph (1) and Article 14 paragraph (1), regarding the number of Board members.
4. Changes in the Board of Commissioners composition.