Date

Wednesday, January 24, 2018

Venue

Panin Bank Building, 4th floor,
Jend Sudirman street- Senayan, Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. Changes to the Company Management
2. Amendments to the Company's Articles of Association
3. Approval of the capital increase with Pre-emptive Rights through Limited Public Offering 1, and amendments to article 4 paragraph 2 and 3 of the Company's Article of Association