Date

Venue

Sentul Highlands Golf Club 
Sentul City
Bogor 16810

Time

Agenda

1. The approval for increasing the issued and paid capital of the Company as amounted ot 32,809,765,735 shares with a nominal value of Rp100 through the shares issuance and / or other equity instruments that can be converted into shares or the right for purchasing the stock with Pre-emptive Rights.
2. The approval of the takeover (acquisition) PT. Graha Sejahtera Abadi (GSA) by depositing assets (inbreng) as much as 99.999% shares of PT. Generation Perdana Sakti, to GSA for the Company.