Date

Wednesday, November 11, 2015

Venue

Wisma Pelangi,
Daan Mogot street Km.14 No.700
Jakarta 11840

Time

10:00 (GMT+7)

Agenda

1. Approval to pledge of more than 50% or all of the Company net assets in order to obtain loans facilities to be received by the Company from Banks, venture capital companies, finance companies or infrastructure or community financing companies (through Securities issuance other than Equity Securities in Public Offering).