Date

Monday, November 16, 2015

Venue

The Grand Ballroom, Mandarin Oriental,
M.H. Thamrin street
Jakarta 10310

Time

10:30 (GMT+7)

Agenda

1.  Amendment  to the Company Articles of Association under the provisions of the Financial Services Authority (OJK) Regulation No.32/POJK.04 / 2014 regarding the plan to establish the General Meeting of Shareholders of the Public Company, and OJK Regulation No.33 / POJK.04 / 2014 regarding the Directors and Board of Commissioners of issuers or public companies.
2. In accordance with the provisions of Law No.40 of 2007 regarding the Limited Liability Companies, amendmet to the Company Articles of Association to be approved by the Company's General Meeting of Shareholders.