Date

Friday, November 20, 2015

Venue

Indonesia Stock Exchange Building Tower 2, 1st floor
Jend. Sudirman street Kav.52-53,
Jakarta 12190

Time

15:00 (GMT+7)

Agenda

1. Amendments to the Company Articles of Association, including the adjustment with the Financial Services Authority Regulation No.32/POJK.04/2014 regarding the Plan and establishment of the General Meeting of shareholders of Public Companies (POJK No.32) and Financial Services Authority Regulation No.33/POJK.04/2014 regarding the Directors and Commissioners of Issuers or Public Companies (POJK No.33).