Date

Tuesday, March 6, 2018

Venue

Engine Test Cell Building, Office Area of ​​PT GMF AeroAsia Tbk, Soekarno-Hatta International Airport, Tangerang

Time

10.00-12.00 (GMT+7)

Agenda

1. Approval of the plan to increase the capital without Pre-emptive Order at 10% (ten per cent) of the Company paid-up capital in accordance with the provisions of OJK Regulation No.38 / POJK.04 dated December 29, 2014 regarding the capital increase without pre-emptive rights ('' PMTHMETD '')
2. Delegation of authority to Board of Commissioners with the right of substitution to declare in the Notary deed, consisting of the new shares issuance proceeds and delegation of authority to the Directors with the right of substitution to take all necessary measures related to the new shares issuance in PMTHMETD
3. Amendments to the Company Articles of Association.
4. Change of the Company Management composition.