Date

Thursday, February 16, 2017

Venue

Time

Agenda

1. Approval of the Company's plan to return the Company business license as a finance company and make changes to the Company's main business activity
2. Approval of the Company's plan to conduct sales transactions of the Company's assets and liabilities to PT. Batavia Prosperindo Finance Tbk (BPFI)
3. Discussion and approval of plans to use the proceeds from the sale of the Company's assets and liabilities to BPFI for the Company's investment needs
4. Authorise with the right of substitution to the Directors of the Company, either individual or together, to restate all the resolutions of the EGMS in a separate notary deed, and to take actions as required by the authorised agency and conduct things that are considered good and necessary, including making changes and/or additions in any form to be accepted by the authorised party.