Date

Monday, October 17, 2016

Venue

Adonara Room - Financial Club,
Graha CIMB Niaga Level 28,
Jend. Sudirman street Kav.28,
Jakarta 12190

Time

13:00 (GMT+7)

Agenda

1. Approval of the Company's plan to conduct a Limited Public Offering with Pre-emptive Rights (HMETD).
2. Approval of the amendments in the Company's Article of Association related to the rights issue, including but not limited to change the Company capital structure.
3. Approval of the amendment to Article 3 of the Company Articles of Association.
4. Changes in the Company management composition.