Date

Thursday, November 23, 2017

Venue

PT. Smartfren Telecom Tbk
3rd floor Auditorium
H. Agus Salim street No. 45
Sabang, Central Jakarta 10340

Time

14:00 (GMT+7)

Agenda

EGMS:

1. Approval of capital increase without pre-emptive rights in accordance with OJK regulations No.38 / POJK.04 / 2014 dated December 30, 2014 regarding the capital increase of public company without pre-emptive rights through the issuance of mandatory convertible bonds ("OWK III") 2017 and the Company's OWK III option.
2. Approval of the amendment to Article 4 paragraph 2 of the Company Articles of Association related to the increase in the Company issued and paid-up capital by issuing shares in portfolio related to the 1st (one) agenda above.