Date

Venue

Financial Hall, Graha CIMB Niaga, 2nd Floor
Jl. Jenderal Sudirman Kav.58
Jakarta 12190

Time

Agenda

1. Changes in the Board of Directors and / or Board of Commissioners.
2. An explanation of the material transaction to be performed and Approval of planned issuance of debt securities denominated in US Dollars with a principal amount of as much as US $200.000.000,  to be issued by the grandson of the company controlled by the Company through to the Offer investors outside the territory of the Republic of Indonesia , which will be secured by a corporate guarantee by the Company , which is a material transaction by Bapepam -LK No. IX.E.2 , Appendix Decision of Chairman of BapepamLK. No. Kep- 614 / BL / 2011 dated 28 November 2011 regarding Material Transactions and Change of Main Business ( Rule No.IX.E.2).