Date

Wednesday, December 20, 2017

Venue

Meeting Room of Bakrie Tower, Level 25
Rasuna Epicentrum
H.R. Rasuna Said street
Jakarta 12940

Time

14:00 (GMT+7)

Agenda

1. Approval on the repurchase of 2 (two) remaining Series B shares with a nominal value of Rp 100 per share, arising from reverse stock
2. Approval on the plan to increase the Company's capital by issuing new Series B shares with a nominal value of Rp 100 per share, through Capital increase with Pre-emptive Rights.