Date

Wednesday, January 10, 2018

Venue

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

Time

14:00 (GMT+7)

Agenda

1. Approval of 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 the Capital Increase without Pre-emptive Rights.