Date

Wednesday, June 27, 2018

Venue

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

Time

03:00 PM

Agenda

1. The agreement of share repurchase issuance by the Company (share buyback) up to 10% (ten per cent) of the Company 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 Pre-emptive Rights up to 10% (ten per cent) of the Company's 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