Date

Venue

Ciputra Artpreneur Gallery 
Mall Lotte Shopping Avenue Level 11, 
CiputraWorld 1 Jakarta 
Jl. Prof. DR. Satrio Kav. 3-5, Karet Kuningan,
Jakarta 12940

Time

Agenda

1. Approval for the merger plan of the Company with PT . Ciputra Property Tbk. (“CTRP”) and/or PT Ciputra Surya Tbk. (“CTRS”), both being Company’s subsidiaries, including approval for the Draft Merger.
2. Approval for the increase of authorized capital, subscribed capital and paid up capital of the Company in terms of merger as referred to the above.
3. Approval for amendment to the Articles of Association of the Company with respect to the merger plan as referred to above, including:
   1. amendment to Article 3 – Purpose, Objective and Business Activities; and
   2. amendment to Article 4 – Capital.
4. Approval for change in the composition of management of the Company with respect to the merger plan.