Date

Tuesday, November 24, 2015

Venue

The Belezza Suites
LetJen. Soepeno street No.34 Arteri, Permata Hijau,
Jakarta 12210

Time

09:00 (GMT+7)

Agenda

1. Approval of the change of the Board of Directors composition.
2. Cancellation of the decision of the Company's Annual General Meeting of Shareholders held on June 5, 2014 on the Shares Issuance without Pre-emptive Rights by issuing ordinary shares as much as 340,000,000 new shares of the Company with a nominal value of Rp100 per share.
3. Cancellation of the decision of the Company's Annual General Meeting of Shareholders held on June 5, 2014 on the implementation of MESOP III for the period of 2014-2016 by issuing as much as 19,000,000 rights option to purchase 19,000,000 new shares of the Company with a nominal value of Rp100 per share.