Date

Wednesday, September 2, 2015

Venue

Ballroom Hotel Diamond
Jl. Brigjen Slamet Riyadi No. 392 ,Laweyan, Surakarta
East Java 57144

Time

09:30 (GMT+7)

Agenda

The approval for the plan of issuing the denominated bond in US Dollars with the face value as much as US $ 420 million to be issued by the subsidiary of the Company, through the offering to foreign investors, which will be secured by a corporate guarantee of the Company which was a material transaction under Bapepam-LK No. IX.E.2, attachment of the Chairman Decision of Bapepam-LK No. Kep-614 / BL / 2011 dated November 28, 2011 regarding Material Transaction and Change of Main Business Activities.