Date

Friday, February 12, 2016

Venue

Jl. Pulogadung No. 4, Kawasan Industri Pulogadung
Jakarta 13920

Time

11:00 (GMT+7)

Agenda

1. The company stock split from Series A at Rp1000 per share to Rp200 per share and Series B at Rp650 per share to Rp130 per share (comparison 1:5).
2. Amendments to the Articles of Association, Article 4 and changes in the composition of each shareholders related to the Company stock split implementation.