Date

Monday, September 16, 2016

Venue

The Energy Building 22nd floor,
Soehana Hall SCBD Lot. 11A,
Jend. Sudirman street,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval for the shares purchase of PT. Amman Mineral Investama, which indirectly controls 82.2 per cent of PT. Newmont Nusa Tenggara.
2. Approval of the Company's plan to increase the Company's capital with pre-emptive rights through the Limited Public Offering I with Pre-emptive Rights in accordance with the provisions of OJK Regulation No. 32/POJK.04/2015 regarding the Capital increase of a Public Company with Pre-emptive Rights.