Date

Monday, October 16, 2017

Venue

The Ritz Carlton - Mega Kuningan
Mutiara Meeting Room 17 & 18, Tower Lobby
DR. Idea of Anak Agung Gde Agung street Kav. E1. 1 No. 1
Kawasan Mega Kuningan - Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. Approval of the amendment to Article 4 of the company articles of association.
2. Approval to increase capital with Pre-emptive Rights (PMHMETD), including warrants with the number of shares after stock split, a maximum of 4,000,000,000 (four billion) shares with a nominal value of Rp. 20, - (twenty Rupiah ) per share.
3. Delegation of authority to Board of Commissioners to make adjustment and/or amendment to the company's articles of association, regarding issued and fully paid capital after PMHMETD.
4. Changes in the company management composition.