Date

Wednesday, October 7, 2015

Venue

Flores Ballroom – Hotel Borobudur Jakarta
Jl. Lapangan Banteng Selatan No. 1
Jakarta 10710

Time

13.00 (GMT+7)

Agenda

1. Approval of the Increase of the Company’s Capital through the Limited Shares Offering (Rights Issue) with Preemptive Rights.
2. Approval of the Amendments to the Articles of Association of the Company.
3. Approval of the Ratification of the State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Environmental Stewardship Programs of the State-owned Enterprises. 4. Approval of the Changes to the Members of the Boards of the Company.