Date

Wednesday, April 25, 2018

Venue

Ibis Hotel
Hayam Wuruk street No.35
Jakarta 10120

Time

10:00 (GMT+7)

Agenda

1. Amendment to Article 4 of the Company's Articles of Association.
2. Cancelation to the decision in General Meeting of Shareholders on December 28, 2017 regarding the Capital increase with Pre-emptive Rights III (Rights III), and amendment of the Article 4 of the Company's Articles of Association.
3. Capital Increase with Pre-emptive Rights III (HMTED III), and amendment of the Article 4 paragraph 2 and paragraph 3 of the Company's Articles of Association.