Date

Thursday, August 16 2018

Venue

iNews Tower Level 3,
Kebon Sirih street Kav.17-19
Central Jakarta 10340

Time

14:00 (GMT+7)

Agenda

1. Approval to increase the Company authorised capital by amending the provision of Article 4 of the Company's Articles of Association.
2. Approval of the Bonus shares distribution from the agio capitalization of the Company's shares
3. Approval of stock split by amending the provision of Article 4 of the Company's Articles of Association.
4. Approval to amend the provision concerning the authority of Board of Directors in Article 15 of the Company's Articles of Association, regarding the Duties, Responsibilities and Authorities of Board of Directors