Date

Thursday, October 13, 2016

Venue

Mayapada Hospital
Ang Boen Ing Auditorium 10th floor,
Lebak Bulus 1 street, Kav. 29 Cilandak,
Jakarta 12440

Time

10:00 (GMT+7)

Agenda

Approval of billing compensation from PT Surya Cipta Inti Cemerlang (SCIC) to the Company amounted to Rp.187 billion for the obligation to pay the share price taken by SCIC at the Company's Limited Public Offering II, and authorise the directors of the Company to conduct all matters related to the compensation, including but not limited, to determine the terms, conditions, and the compensation value.