Date

Thursday, September 27, 2018

Venue

Mercantile Athletic Club, World Trade Center,
Penthouse floor, Jend. Sudirman street Kav.31 Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the increase in the Company authorised capital
2. Approval of the increase in issued and paid-up capital of the Company with Pre-emptive Rights (HMETD) to the Company's shareholders through Limited Public Offering IV, and amendments to Article 4 of the Articles of Association of the Company and/or subsidiaries
3. Approval of the proceeds usage from Limited Public Offering IV, as a working capital