Date

Thursday, December 28, 2017

Venue

Hotel Aryaduta Lippo Village
Mahogany Room 1 & 2
401 Boulevard Jend. Sudirman street, Lippo Village
Tangerang

Time

10:00 (GMT+7)

Agenda

Approval of the Company's plan to increase capital with Pre-emptive Rights in accordance with OJK Regulation No. 32 / POJK.04 / 2015 ("POJK No.32 / 2015") regarding Capital Increase of Public Companies with Pre-emptive Rights ("Limited Public Offering V")