Date

Monday, September 4, 2017

Venue

Paseo Room
Sinar Mas Land Plaza, Menara II, 39th floor,
M.H. Thamrin street No. 51
Central Jakarta 10350

Time

14:15 (GMT+7)

Agenda

Approval to the company's directors to pledge of the debt, which is more than 50% (fifty per cent) of the company's net asstes, either owned directly and indirectly, by the company to PT Bank Mandiri (Persero) Tbk (Bank Mandiri), which is given to or received by the company, PT Borneo Indobara (BIB), and PT Kuansing Inti Makmur (KIM).