Date

Wednesday, May 17, 2017

Venue

Strata Room, 5th floor,
Hotel Alila Jakarta
Pecenongan street, Kav. 7-17,
Jakarta 10120,

Time

10:00 (GMT+7)

Agenda

1. Approval to increase the Company issued and paid-up capital without Pre-emptive Rights, as referred in the Financial Services Authority Regulation No. 38 / POJK.04 / 2014, regarding the Capital increase without Pre-emptive Rights, and authorise the Board of Directors to take actions deemed necessary to conduct the EGMS agenda.