Date

Venue

Gedung Chase Plaza,  2nd floor 
Jl. Jendral Sudirman Kav.21
Jakarta 12920

Time

Agenda

1. Approval of the Company's plan to carry out the capital increase by issuing Preemptive Rights, in accordance with the the Regulation of Financial Services Authority No. 32 / POJK.04 / 2015 on Public Company Capital Increase by Providing Preemptive Rights (Capital Increase With Preemptive Rights), including:
   1. Approval of the Amendment of the Articles Association in relation with the increasing   capital issued and paid-up through the Capital Increase With Preemptive Rights;
   2. Providing the authority to the Board of Directors, with the substitution rights, to implement all the necessary measures relating to the Capital Increase With Preemptive Rights, including but not limited to make or request for making all deeds, letters and documents even the necessary documents, attend before the party/competent authorities, including notaries, apply to the parties/authorities to obtain consent or notify or report the matter to the party/competent authorities, in accordance with the legislation in force.

2. Affirmation to the Company's shareholders structure.

3. Changes in the Board of Directors composition.