Date

Tuesday, June 26, 2018

Venue

Multipurpose Room, BRI Building AGRO-6th Floor
Warung Jati Barat Street No.139
Jakarta 12740

Time

02:00 PM

Agenda

1. Approval of new shares issuance of through the capital increase without preemptive rights as referred to the Financial Services Authority Regulation No.32 / POJK.04 / 2015 dated on December 16, 2015.
2. Approval for the Capital increase without Preemptive Rights (PMTHMETD) as stipulated in Regulation No.38 / POJK.04 / 2014 dated December 29, 2014 related to the the Share Ownership Program for the Plan of Management & Employee Stock Options Program (MESOP).
3. Delegation of authority to the Board of Commissioners of the Company to conduct capital adjustment after the implementation of Capital increase with Preemptive Rights (PMHMETD) and Capital increase without Preemptive Rights.
4. Change of the company management.