Date

Friday, December 8, 2017

Venue

Mahogany room
Hotel Aryaduta Lippo Village
Jend Sudirman Boulevard No.401
Lippo Village 1300, Karawaci
Tangerang

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's plan to increase capital with pre-emptive rights, in accordance with OJK Regulation No. 32 / POJK.04 / 2015 regarding the capital increase of Public Companies with pre-emptive rights ("Limited Public Offering V")
2. Determination of the Board members composition, including Independent Commissioners and / or determination of salary/honorarium and/or other benefits for Board members.