Date

Tuesday, February 26, 2019

Venue

Nouvelle
Equity Tower, GF Unit B2, SCBD Lot. 9
Jl. Jend. Sudirman Kav. 52-53
South Jakarta 12190

14:00 (GMT+7)

Agenda

1. Approval to the Company’s plan to do capital increment without Pre-Emptive Rights in amount maximum 10% (ten percent) of the issued and paid-up capital of the Company (“PMTHMETD”) in accordance to Financial Services Authority’s Regulation No. 38/POJK.04/2014 regarding to Capital Increment Without Pre-Emptive Rights for Public Companies;
2. 2. Approval to the amendment of Clause 4 point 2 of the Company’s Article of Association in relation to the execution of PMTHMETD; and
3. 3. Approval to grant an authority and power of attorney to the Board of Directors of the Company with substitution right to do all necessary action in relation to the execution of PMTHMETD.