Date

Thursday, September 7, 2017

Venue

Plaza Mutiara, 21st floor
Dr. Ida Anak Agung Gde Agung street, East Kuningan, Setiabudi, South Jakarta 12950

Time

09:00 (GMT+7)

Agenda

1. Approval to the changes of the Company's main business activities.

2. Approval to the company's plan to execute capital increase by providing Pre-emptive Rights (HMETD) by limited public offering

3. Changes in the composition of Board of Directors member and/or Board of Commissioners member, only if the new securities company establishment has been complete.