Date

Wednesday, December 30, 2015

Venue

Kana Building, 2nd Floor
Jl. R.P Soeroso No.24 
Jakarta 10330

Time

13:00 (GMT+7)

Agenda

1. Approval on the Company's plan to issue common shares of series B with a nominal value of Rp100 per share.
2. Approval on the Company's plan to to perform Capital Increase Without Preemptive Rights (HMETD) through the debt to equity swap.
3. Amendment on the Company's Articles of Association