Date

Monday, November 6, 2017

Venue

Fairmont Hotel
Asia Africa street No. 8, Gelora, Tanah Abang, Central Jakarta

Time

09:30 (GMT+7)

Agenda

1. Approval to merge the reverse stock split by amending the Article 4 of the company articles of association;
2. Approval to increase the company authorised capital by amending Article 4 of the company articles of association;
3. Approval on the determination of two shares classification by amending Article 5 of the company articles of association;
4. Approval of Limited Public Offering II (LPO II) with Preemptive Rights (HMETD) / Right Issue;
5. Approval of changing the name of the company by amending Article 1 paragraph (1) of the company articles of association;
6. Changes in the goal and objective, and business activity of the company by amending Article 3 of the company articles of association;
7.  Approval of changes in the Board members composition; and
8. Approval of the 99.99% shares acquisition in PT Panca Sinergi Perkasa, which is a material transaction of the Company.