Date

Thursday, March 30, 2017

Venue

Shangri-La Hotel Jakarta,
BNI City,
Jend. Sudirman street Kav-1,
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 approval of the Second Agenda, approval of the amendment to the entire of the Company Articles of Association related to the change of the Company status from a public company to a private company, and authorise the Company's Directors to conduct all necessary actions to amendment of the Company Articles of Association.
4. Approval of short term facilities, which are Material Transactions as referred in Bapepam-LK Regulation No. IX.E. regarding Material Transactions and changes to the Main Business Activity.