Date

Wednesday, 16 August 2017

Venue

Le Meridien Hotel
Jalan Jenderal Sudirman Kav, 18-2, Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval to conduct Limited Public Offering (hereinafter referred as "PUT") with Pre-emptive Rights (hereinafter referred as HMETD)

2. Approval to the amendment of the Company's articles of association related to the Rights, including but not limited to the changes in the Company's capital structure.

3 Approval to the Board of Directors of the Company to pledge the Company's assets (assets).

4. Changes in the composition of the Company management.