Date

Thursday, March 23, 2017

Venue

Meeting Room of Bakrie Tower, Level 25,
Rasuna Epicentrum
HR. Rasuna Said street,
Jakarta 12940

Time

14:00 (GMT+7)

Agenda

1. Approval of Reverse Stock (reduce the number of shares), including approval of amendment in the Company Articles of Association on adjusting capital and/or shares nominal value related to the Reverse Stock.
2. Approval to increase the Company authorised capital, and approval for the amendments to the Company Articles of Association related to the authorised capital increase.