Date

Wednesday, November 25, 2015

Venue

The Energy Building, 28th floor,
SCBD Lot.11 A
Jend. Sudirman street, Senayan, Kebayoran Baru
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the amendment to the Company Article of Association  to be adjusted with OJK Regulation No.32/POJK.04/2014 regarding the Plan to establish the General Meeting of Shareholders of Public Companies.
2. Approval of changes in the Board members composition.