Date

Tuesday, November 15, 2016

Venue

Room Arch Duke, Marquee Executive Office
Cyber ​​2 Tower, floor 17,
H.R. Rasuna Said street Block X-5 No.13,
Jakarta 12920

Time

10:00 (GMT+7)

Agenda

1. Approval of the plan of the Company and/or Controlled Company to obtain alternative financing, which are by issuing debt securities denominated United States Dollars or other currencies to be obtained by the Company and/or the Controlled Company through offering the investors within or outside the Republic of Indonesia, which is a Material Transaction based on Bapepam-LK Regulation No. IX.E.2, Attachment to Decision of Bapepam Chairman -LK No. KEP-614 / BL / 2011 November 28, 2011 regarding the Material Transactions and Changes in Main Business Activity.
2. Approval and authorise the Board of Directors, either individually and jointly, with the rights of substitution, in accordance with the the CompanyArticles of Association, to make, implement, sign and/or submit and implement any agreements and actions required related to all documents and notifications to be signed and/or submitted based on or related to alternative financing plans, which is by debt securities issuance, including all changes and additions thereof with terms and conditions deemed good by the Board of Directors; and giving power of attorney with the right of substitution with the Directors of the Company either individually or jointly, to appear and/or present before an authorised official and/or notary to declare the decisions taken, to sign the deed needed, to submit statements, to make and sign all documents required, and to take all necessary actions related to this matter.