Date

Wednesday, October 25, 2017

Venue

Bakrie Tower Meeting Room - 25th floor
Rasuna Epicentrum,  H.R. Rasuna Said street, South Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the plan to increase the company's capital by issuing new shares without providing pre-emptive rights.
2. In accordance with Article 2 paragraph 2. OJK regulation No. 38/POJK.04/2014, the capital increase of the company without pre-emptive rights must be approved in the Meeting.