Date

Monday, February 19, 2018

Venue

Ruang Eagle, Imperial Klub Golf (IKG)
2709 Jalan Pulau Golf
2700 Lippo Village
Tangerang 15811
Banten

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's plan to increas capital with Pre-emptive Rights in accordance with OJK Regulation No. 32 / POJK.04 / 2015 ("POJK No.32 / 2015") regarding Capital Increase of Public Companies with Pre-emptive Rights ("Limited Public Offering V"), including:
   1. Approval of the Company's plan to conduct the capital increase with Pre-emptive Rights, in accordance with OJK Regulation No. 32 / POJK.04 / 2015 regarding the Capital Increase of Public Companies with Pre-emptive Rights ("Limited Public Offering V"), including:
      1. Approval of the amendments to the Articles of Association of the Company related to the increase in issued and paid-up capital of the Company in Limited Public Offering V; and
      2. Delegation of authority to the Directors with the rights of substitution to carry out all necessary actions, related to Limited Public Offering V, including but not limited, to make or request all deeds, letters and documents needed, to be present before the authorised party/ officials including notaries, submit applications to authorised parties / officials to obtain approval or report the matter to the authorized party/official and register it in the list of companies as referred in the applicable laws and regulations.
2. Determination of the Board members composition, including Independent Commissioners and / or determination of salaries / honorarium and / or other benefits for Board members.