Date

Thursday, August 25, 2016

Venue

Binakarna Room, Bidakara Hotel,
Jend. Gatot Subroto street Kav. 71-73 Pancoran,
Jakarta 12870

Time

14:00 (GMT+7)

Agenda

1. Approval to increase the Company Issued and Paid-Up Capital through a Limited Public Offering with Pre-emptive Rights (HMETD).
2. Approval on the delegation of authority to Board of Commissioners to reveal the number of shares issued, and amend the Company Articles of Association to increase the issued and paid-up capital of the Company, to conduct Limited Public Offering with Pre-emptive Rights (HMETD).
3. Changes in the Company Management composition.