Date

Monday, April 2, 2018

Venue

Cempaka Room, Balai Kartini Building, Level 2
Jend. Gatot Subroto street Kav. 37
Jakarta 12950

Time

10:30 (GMT+7)

Agenda

1. Approval of the implementation of Capital increase with Pre-emptive Rights to Shareholders IV (PMTHMETD IV), in accordance with the Financial Services Authority (OJK) Regulation No.32 / POJK.04 / 2015 regarding Capital increase of Public Companies with pre-emptive rights (HMETD), therefore at the same time amend Article 4 paragraph (2) of the Company's Articles of Association relating to the increase in issued and fully paid-up capital of the Company related to the rights issue IV, and authorise the Directors to take actions deemed necessary to carry out the meeting agenda .