Date

Friday, December 29, 2017

Venue

The Bridge Function Room - Aston Rasuna Jakarta Hotel
Taman Rasuna Apartment Complex
H.R. Rasuna Said street
Jakarta 12960

Time

10:00 (GMT+7)

Agenda

1. Approval of the Bonds Restructuring Scheme as stated and approved in the Order of Court of the High Court of Singapore.
2. Approval of the Company’s warrants issuance of about 2,518,461,951 warrants to implement the Restructuring Scheme.
3. Mandate to Board of Commissioners regarding the Company's Series B Shares issuance in portfolio, related to the warrants issuance.