Date

Wednesday, September 21, 2016

Venue

Asean Tower, 9th floor
KH. Samanhudi street No.10,
Jakarta 10710

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's plan to increase capital with Pre-emptive Rights (HMETD), with the maximum number of Shares at a nominal value of Rp. 100.00 per share.
2. Amendment to Article 4 paragraph (2) and (3) of the Company Articles of Association, related to the Pre-emptive Rights, the increase in the issued and paid-up capital of the Company, and Delegation of authority to the Directors to take actions deemed necessary to implement the resolutions of the EGMS and to restate the deed before authorised party related to the results of Rights issue.
3. Changes in the Company management composition.