Date

Friday, January 30, 2018

Venue

Company Office
Gunung Sahari street III No. 12A, 4th floor
Jakarta 10610

Time

14:00 (GMT+7)

Agenda

Approval of the plan to increase the Capital without Pre-emptive Rights as much as 10% (ten per cent) of the Company issued and paid-up capital, under the provision of Bapepam-LK regulations No.IX.D.4, including approval of the amendments to the Company's Articles of Association, Article 4 paragraph 2 regarding the increase of the Company issued and paid-up capital through the Capital increase without Pre-emptive Rights, and delegation of authority to Board of Commissioners and/or Board of Directors to take all necessary actions to implement the capital increase without pre-emptive rights.