Date 

Wednesday, June 27, 2018

Venue

Pullman Jakarta Indonesia
Grand On Thamrin 3, Lobby Level
M.H. Thamrin Road Kav.59
Central Jakarta 10350

03:00 - 04:30 PM

Agenda

1. Approval of shares repurchase issued by the Company at 10% (ten percent) of paid up capital, or a maximum of 1,924,669,600 (one billion nine hundred twenty four million six hundred sixty nine thousand six hundred) shares and
2. Approval of Capital increase without Preemptive Rights at the maximum of 10% (ten percent) of paid-up capital or 1,924,669,600 (one billion nine hundred twenty four million six hundred sixty nine thousand six hundred) shares.