Date

Venue

Ruang Seminar, Galeri Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower II
Jl. Jenderal Sudirman Kav.52-53
South Jakarta 12190

Time

Agenda

1. Approval of the Company's plan to increase capital with Pre-emptive Rights in accordance with OJK Regulation No.32 / POJK.04 / 2015 regarding the Capital increase of Public Companies with Pre-emptive Rights ("Limited Public Offering"), including:
   1. Approval to the amendment of the Company Articles of Association related to the increase in authorised capital, issued and paid-up capital with the Limited Public Offering; and
   2. Delegation of authority to Board of Directors with the rights of substitution to conduct all necessary actions related to the Limited Public Offering, including but not limited to making or request all deeds, letters and documents required, present before authorised parties/officials including notaries, submit applications to authorised parties/officials to obtain approval or report the matter to the authorised party/officials and register it in the list of companies as referred in the applicable legislation.