Date

Friday, October 26, 2018

Venue

Manhattan Ballroom Hotel
Prof. Dr. Satrio street No. 1 Kav. 22, Karet Kuningan
Jakarta 12950

Time

14:00 (GMT+7)

Agenda

1. Approval of the amendment to the Company Articles of Association related to changes of the capital structure and increase the Company's authorised capital.
2. Approval to increase the Capital without Pre-emptive Rights (PMTHMETD) in accordance with Financial Services Regulations Number 38/POJK.04/2014 through the issuance of mandatory convertible bonds and/or E series shares of the Company.