Date

Monday, September 25, 2017

Venue

Grand Mutiara 2, Ritz Carlton Hotel, Mega Kuningan

Time

10:00 (GMT+7)

Agenda

1. Approval of the increase in issued and paid-up capital with a maximum of 9,500,000,000 (nine billion five hundred million) shares with a nominal value of Rp. 100, - (one hundred Rupiah) through the shares issuance and/or other equity securities that can be converted into shares, or give the right for shares purchase with Pre-emptive Rights.
2. Approval on the company plan to takeover shares and/or purchase securities that can be converted into shares in several target companies, through assets deposit (inbreng), as much as possible, to all shares owned by Seller Party and/or securities that can be converted into shares in the target company to the Company.