Date

Friday, December 4, 2015

Venue

Orchid Meeting Room, Tropic Suites Hotel
Letjen S. Parman street Kav. 31, Slipi,
Jakarta 11410

Time

10:00 (GMT+7)

Agenda

1. Amendment to Article 4 paragraph (1) of the Company Articles of Association, related to the plan to increase the authorised capital and series C shares with a nominal value of Rp100 per share.
2. Approval to increase the Paid-up Capital of the Company through the Limited Public Offering lV (PUT lV) with Pre-emptive Rights (HMETD).
3.  Delegation of authority to the Directors with the rights of substitution to:
   • Establish the Company's PUT IV and taking all necessary actions to establish the PUT IV.
   • Stated in the Notary deed to amend the Company Articles of Association, related to the increase of issued and paid-up capital from the proceeds of new shares issuance through the Company's PUT IV, after the names of shareholders obtained the shares from PUT IV of the Company listed in the Company's list of shareholders .