Date

Tuesday, October 13, 2015

Venue

The Bridge Function Room - Aston Rasuna Hotel Jakarta, Taman Rasuna Apartment Complex,
H.R. Rasuna Said street,
Jakarta 12960

Time

10.30 - 12.00 (GMT+7)

Agenda

1. Approval of the amendment to the Company Articles of Association to be adjusted with the Financial Services Authority Regulations No.32 / POJK.04/2014 regarding the Plan and establishment of the General Meeting of Shareholders of Public Companies, and 33 / POJK.04 / 2014 regarding Directors and Commissioners of Issuers or Public Companies.