Date

Friday, November 4, 2016

Venue

Anggrek Room 1-3, floor 3A,
Sampoerna Strategic Square North Tower,
Jend. Sudirman street Kav. 45-46,
Jakarta 12930

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's plan to increase capital with Pre-emptive Rights (HMETD), in accordance with OJK Regulation No.32/POJK.04/2015 regarding the Capital increase of Public Companies with Pre-emptive Rights, including approval of the amendments to The Company Articles of Association related to rights issue, including but not limited to change the Company capital structure.
2. Approval to transfer or guarantee of all or most of the company's assets if necessary, in accordance with article 102 of Law no. 40 in 2007 regarding the Limited Liability Companies.
3. Delegation of authority to Board of Directors with the rights of substitution to take all necessary actions to issue rights.