Date

Tuesday, February 28, 2017

Venue

Hotel Intercontinental Midplaza Jakarta,
Jend. Sudirman Kav 10-11,
Jakarta 10220

Time

13:00 (GMT+7)

Agenda

1. Approval of the Plan to Delisting.
2. Approval of the Plan to Go Private.
3. Subject to the Second Agenda approval, approval of the amendment to the entire Articles of Association of the Company related to the change in the Company status from a public company to a private company, and authorise the Company Directors to conduct all necessary actions to amend the Company Articles of Association.