Date

Thursday, October 12, 2017

Venue

Upper Room
Annex Building, 10th floor, Wisma Nusantara Complex
M.H. Thamrin street No. 59, Jakarta 10350

Time

14:00 (GMT+7)

Agenda

1. Approval of changes in the status of the company, from foreign investment (PMA) to domestic investment (PMDN).
2. Approval of changes in the company management composition.
3. Approval to grant new guarantees to creditors, which if it is combined with the previous guarantees given by the company, it will be more than 50% (fifty per cent) of the total company net assets.