Date

Monday, July 31, 2017

Venue

Seminar Room I Galeri Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower 2, Level 1
Jend. Sudirman street Kav. 52-53
South Jakarta - 12190

Time

09:00 (GMT+7)

Agenda

EGMS:

1. Approval of Stock split with the previous nominal value of Rp. 12.5 (twelve point five Rupiah) per share, with a ratio of 1: 8 (one to eight)
2. Approval of amendment to Article 4 Paragraph 1 and Article 4 Paragraph 2 of the Company's Articles of Association