Date

Friday, November 24, 2017

Venue

Le Meridien Jakarta Hotel, Sasono Mulyo Ballroom 1
Jend. Sudirman street Kav. 18-20 Central Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval of to increase of the company issued and paid-up capital - without Pre-emptive Rights in accordance with the financial service authority regulation No. 38 / POJK.04 / 2014 regarding the capital increase of public companies without giving pre-emptive rights.
2. Approval of amendments to the company's articles of association regarding the changes in the shares classification into series A shares with a nominal value of Rp. 100, - (one hundred Rupiah) per share and series B shares with a nominal value of Rp. 50, - (fifty rupiahs) per share, and to increase the issued and paid up capital of the company without pre-emptive rights, which to be implemented with the new shares issuance of series B, which is still in the portfolio deposit.
3. Approval to pledge, either part or all, of the company's assets to obtain financing or other necessities as required by the company and its subsidiaries, in accordance with article 102 of Law No. 40 of 2007 regarding the limited liability companies.