Date

Friday, January 20, 2017

Venue

Wijaya street No.168 Kebayoran Baru,
Jakarta 12160

Time

10:00 (GMT+7)

Agenda

1. Approval of changes in the Company management composition
2. Approval of the Company's plan to amend Article 15 and Article 18 of the Company Articles of Association (regarding the change to the name of the Board of Directors and the name of the Commissioner and the term of office)
3. Approval of the delegation of authority to the Directors with the rights of substitution to carry out all necessary actions related to the Company Meeting activities.