Date

Monday, August 24, 2015

Venue

Mayapada Tower I, 2nd floor
Jl. Sudirman Kav. 27
Jakarta 12920

Time

19:00 (GMT+7)

Agenda

1. Approval for performing Limited Public Offering II in order to issue Preemptive Rights (LPO II), including:

• The Company’s plan to conduct LPO II
• The fund utilization plan from LPO II

2. Changes in Board of Directors and Board of Commissioners.