Date

Monday, April 10, 2017

Venue

Legian Room 1
Grand Melia Hotel,
HR. Rasuna Said street, Kuningan,
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. Approval of the plan of the Company's subsidiary, which to be established under the laws of the Republic of Singapore (Issuer) to issue US Dollar denominated bonds with a principal value of US$ 200 million with a fixed coupon rate, and will mature in the 5th year from the issue date or at the other times agreed by the parties, and will be registered and traded in Singapore Exchange Securities Trading Limited (SGX-ST) (High Yield Bonds), which is a Material Transaction as referred in Regulation No. IX.E.2.
2. Approval of the Company plan to provide a corporate guarantee by the Company and/or approval of the Company plan to give approval, in the capacity of the Company as a shareholder, to the subsidiaries of the Company to pledge all or most of the subsidiaries assets, including to provide a corporate guarantee by the Company subsidiary of timely payment on all liabilities and fulfillment of other obligations of the Company and/or subsidiaries to third parties, including obligations arising related to the High Yield Bonds.