Date

Wednesday, January 31, 2018

Venue

Seminar Room 1, Indonesia Stock Exchange Gallery
Indonesia Stock Exchange Building Tower, Level 1
Jend Sudirman street Kav 52-53
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval on the plan to conduct material transactions, in US Dollar denominated Debt issuance which to be issued by the Company through the offer to investors outside the Republic of Indonesia territory, which can be guaranteed by, among other, a corporate guarantee by a Subsidiary or the other form of guarantee by the Company and / or Subsidiary ("Transaction Plan"), which is a material transaction based on Bapepam-LK's Regulation No.IX.E.2, Attachment of the Chairman's Decree of Bapepam-LK No. Kep-614 / BL / 2011 dated 28 November 2011 regarding Material Transactions and Changes to the Main Business Activity.
2. Approval of the Subsidiary's plan to provide a corporate guarantee and / or agreement to pledge of, either in part or in whole, the assets of the Company and / or Subsidiaries and / or other related parties related to the Company's transaction plan, and financing plan in the future, which will be carried out in accordance with the applicable laws and regulations.
3. Approval to authorise the Board of Directors to conduct any necessary actions, deemed necessary / good and required in order to implement the Transaction Plan, and sign any documents related to the Transaction Plan including all changes and additions to the terms and conditions deemed good by Board of Directors.