Date

Wednesday, September 7, 2016

Venue

Chase Plaza Building, 12th floor,
Jend. Sudirman street Kav.21,
Jakarta 12920

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's plan to increase capital with Pre-emptive Rights, in accordance with the Financial Services Authority Regulation No. 32/POJK.04/2015 regarding the Capital increase of Public Companies with pre-emptive rights, including:
2. Approval of the amendments to the Company Articles of Association related to the increase in issued and paid-up capital of the Company through Capital Increase with Pre-emptive Rights;
3. Delegation of authority to the Directors, with the rights of substitution, to conduct all necessary actions related to the Capital increase with the Pre-emptive Rights, including but not limited to make or request all deeds, letters and documents required, present before authorised parties/officials including notaries, submit applications to authorised parties/officials to obtain approval, or notify or report the matter to authorised parties/officials, in accordance with the applicable laws and regulations.