Date

Tuesday, March 20, 2018

Venue

Sampoerna Strategic Square
North Tower
Orchid Room 1-3, floor 3A
Jend Sudirman street Kav. 45-46
Jakarta 12930

Time

10:00 (GMT+7)

Agenda

1. Approval to increase the Company authorised capital from Rp.4,400,000,000,000 to Rp 8,119,128,000,000.
2. Approval to conduct Limited Public Offering II (LPO II) by issuing Pre-emptive Rights to Shareholders with a maximum of 2,600,000,000 Series B ordinary shares, with a nominal value of each share of Rp 100, included with the issuance of a maximum of 1,690,000,000 Warrants, which granted for free accompanying the Pre-emptive Rights, in accordance with OJK Regulation No.32 / POJK.04 / 2015 regarding the capital increase of Public Companies with Pre-emptive Rights, including approval to the amendments to the Company's Articles of Association related to the Rights, including but not limited to change the Company capital structure.
3. Approval to transfer or pledge of, either in part or in whole of the Company's assets, when it is necessary, in accordance with Article 102 of Law No.40 of 2007 regarding Limited Liability Companies.
4. Delegation of authority to Board of Directors with the rights of substitution to take all necessary actions in order to issue rights.