Date

Wednesday, August 19, 2015

Venue

Hotel Travellers Suites Medan
Jl. Listrik No.15 Medan
Notrh Sumatera 20112

Time

14:00 (GMT+7)

Agenda

1.   Acquiring the approval to all shareholders for the resignation of Mr. Betesta Situmorang from his position as a Commissioner of the Company.
2. Acquiring the approval to all shareholders for the changes on the composition of the Directors and the Commissioner of the Company.
3. Acquiring the approval to shareholders on the changes in the composition of Audit Committee.
4. Acquiring the approval to shareholders on the Company's plan for issuing bond, which the implementation will keep referring and complying to the legislation apply.
5. Acquiring the approval to shareholders on the Company's plan to establish the cooperation with third parties in developing the Water Power Generation (Hydropower) Sei Wampu 2 through subsidiaries, PT. Sei Wampu Energi, including but not limited to the signing of contract and the signing of the loan agreement, which the implementation will keep referring and complying to the legislation apply.