Date

Monday, October 9, 2017

Venue

JW Marriot Hotel Jakarta, DR. Idea Anak Agung Gde Agung street Kav, E.12
No. 1 & 2, Mega Kuningan area, Jakarta - Function Room, 5th floor

Time

14:00 (GMT+7)

Agenda

EGMS:

1. Approval on the plan of stock split, from Rp. 100 per share to Rp. 10 per share, and amending Article 4 paragraph (1) of the Articles of Association after stock split. Stock split will be implemented with the aim to increase liquidity the shares of the company.
2. Approval of the company's plan to increase the company's capital with pre-emptive rights (Rights issue/HMETD ) to through limited public offering with HMETD in accordance to the Financial Services Authority regulation No. 32 / POJK.04 / 2015 dated December 16, 2015 regarding the capital increase of Public Companies with pre-emptive rights, in maximum amount.