Date

Monday, February 19, 2018

Venue

Glass House, 8th Floor
The Ritz-Carlton Jakarta, Pacific Place
Sudirman Center Business District (SCBD)
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's plan to increase capital with Pre-emptive Rights (HMETD), in accordance with OJK Regulation No.32 / POJK.04 / 2015 regarding the Capital Increase of Public Companies with Pre-emptive Rights (Limited Public Offering II) .
2. Approval of changes in the Board of Commissioners composition
3. Approval of the amendments to the Articles of Association of the Company related to the addition of provisions regarding interim dividends to the Company Articles of Association