Date

Thursday, November 2, 2017

Venue

Harris Tebet Hotel, Dr. Saharjo No. 191street, South Jakarta 12960

Time

10:00 (GMT+7)

Agenda

1. Report on the proceeds usage from the Public Offering of Sukuk Ijarah TPS Food II 2016;
2. Approval of the plan to divest the Company's Subsidiary in rice business with the terms and conditions deemed good by the Board of Directors, taking into account the provisions of the applicable regulations.