Date

Thursday, April 20, 2017

Venue

Baja Building, 9B floor,
Pangeran  Jayakarta street No. 55,
Jakarta 10730

Time

10:00 (GMT+7)

Agenda

1. Approval on the plan to issue notes in US Dollars, which to be issued by subsidiary that is completely owned by the company and it is to be established overseas, and the grant of corporate guarantee by the Company and (if necessary ) certain subsidiaries to guarantee the repayment of the foreign exchange notes ("Transactions"), of which the Transaction included a Material Transaction that must comply with the provisions of Bapepam and LK regulation no. IX.E.2 regarding Material Transactions and changes of the Main Business Activity.
2. Approval of the plan to repurchase shares referring to the provisions of Bapepam and LK regulations no. XI.B.2 regarding the shares repurchase Issued by Issuers or Public Companies.