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 of Merger, to include limitation of maximum amount of shares which shall be bought back from the dissenting shareholders of the Company up to 2.5% (two point five percent) of the total number of shares issued and fully paid up into the capital of the Company.
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.