Date

Friday, October 30, 2015

Venue

Sapphire Room, Hotel Kristal, Tower 2,
Terogong street, Cilandak
Jakarta 12430

Time

10:00 (GMT+7)

Agenda

1. Approval of Limieed public offering I to the Shareholders to issue Pre-emptive Rights
2. Approval to amend Article 4 paragraph 2 of the Company's Articles of Association concerning issued and paid-up capital.