Date

Tuesday, December 19, 2017

Venue

Grand Kemang Hotel
Kemang street, Mampang Prapatan
South Jakarta
DKI Jakarta 12730

Time

09:00 (GMT+7)

Agenda

1. Submission of approval to the Debt Ratification of PT. Citra Selaras Majujaya, which is a controlled subsidiary of the Company at PT. Ciptadana Capital, which is a Material Transaction as referred in regulation IX.E.2
2. Submission of Approval on the plan to release all of CSMJ investments in PT. Cinemaxx Global Pacific and PT. Maxx Prima Pacific to CC.
3. Submission of Approval on the plan to release all of PT. Karyaindah Selaras Jaya investments, which is a controlled subsidiary of the company in CGP and MPP to CC