Date

Wednesday, November 30, 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 result of appraisal that have been conducted 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 of the Company to conduct any action required or any requirement to Go Private.