Date

Wednesday, November 23, 2016

Venue

Hotel Tunjungan
Tunjungan street 102-104,
Surabaya 60011

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's plan to Go Private, which includes:
   • Approval by Independent shareholders for the appointment of Independent Appraisers and the appraisal results that have been carried out by Independent Appraisers;
   • Change in the status of the Company from a Public Company to a Private Company;
   • Elimination of the Company's shares (Delisting) in Indonesia Stock Exchange;
   • Delegation of authority to Board of Directors to carry out any action required or requirement to Go Private.