Date

Tuesday, September 8, 2015

Venue

Hotel Grand Zuri BSD City
Tangerang 15322

Time

14:00 (GMT+7)

Agenda

1. Approval for the changes to the composition of Board of Directors.
2. Time extension for the authority of Board of Commissioners to increase the issued and fully paid-up capital, related to the shares issued from performing Stock Option in Management Employee Stock Options Program (MESOP) for one (1) year period since the date of this EGM, related to the shares issued from MESOP Phase II, in the period until June 30, 2016.