Date

Tuesday, July 11, 2017

Venue

Bakrie Tower Meeting Room 25th floor
Rasuna Epicentrum
H.R. Rasuna Said street
South Jakarta

Time

14:00 (GMT+7)

Agenda

EGMS :

1. Approval of changes in the shares nominal value through Reserve Stock, including approval of amendments to the Company's Articles of Association for capital adjustment and the shares nominal value, related to the Reserve Stock in accordance with the provisions of Article 19 Paragraph 1 of the law No. 40 of 2007, regarding the Limited Liability Companies, amendment of the articles of association, which can only be conducted after the shareholders’ approval.
2. Approval to increase the Company's authorised capital, and approval of amendment to the Company's Articles of Association related to the increase in authorised capital.
3. In accordance with the provisions of Article 19 Paragraph 1 of Law No. 40 in 2007 regarding the Limited Liability Companies, the amendment to the articles of association, which can only be conducted if it has been approved by shareholders.