Date

Tuesday, May 15, 2018

Venue

The Bridge Function Room-Hotel Aston Rasuna Jakarta
Taman Rasuna Apartment Complex
H.R. Rasuna Said
Road Jakarta 12960

Time

10:00 AM (GMT+7)

Agenda

1. Approval on the Amendment of Series A and B Shares Value through Reverse Stock, including approval to amend the Company's Articles of Association on the capital adjustment and / or the shares par value related to the Reverse Stock implementation.
2. Approval to increase the company authorised capital, including the approval on the amendment of the Company's Articles of Association related to the increase of the authorised capital.
3. Delegation of authority on the implementation of capital increase and / or reverse stock to the Board of Commissioners, including the delegation of authority for the shares issuance in portfolio related to the implementation of capital increase and / or reverse stock.