Date

Monday, September 11, 2017

Venue

Kridangga Ballroom, First Floor
Hotel Century Park
Pintu Satu Senayan Street
Jakarta 10270

Time

15:00 (GMT+7)

Agenda

1. Approval on the company's plan to conduct capital increase by issuing Pre-emptive Rights, in accordance with the regulation of the financial services authority no. 32/POJK.04/2015 regarding the capital increase of public listed company by providing pre-emptive rights.

2. Changes in the Board of Directors composition of the company .