Date

Friday, January 27, 2017

Venue

Plaza PP - Auditorium Wisma Subiyanto, Level 1,
Letjend TB Simatupang street No.57 Pasar Rebo,
Jakarta 13760

Time

14:00 (GMT+7)

Agenda

1. Approval to conduct Stock Split with a ratio of 1: 4, and amend the Article 4 paragraph 1 and 2 of the Company Articles of Association.
2. Increase the Issued and Paid-up Capital with Pre-emptive Rights (HMETD) and amendments to Article 4 of the Company Articles of Association.
3. Amendment to the Company's Articles of Association.
4. Changes to the Company Management.