Date

Friday, January 29, 2016

Venue

Ruang Rapat Orchid, Tropic Suites Hotel
Jl. Letjen S. Parman Kav. 31, Slipi
Jakarta 11410

Time

15:00 (GMT+7)

Agenda

1. Revision to Article 4 sub-article (1) of the Company's Articles of Association with regard to the planned increase of authorized capital and addition of series C stock at Rp100,- per share.
2. Approval for lncrease of the Company's Paid ln Capital through Limited Public Offering lV (PUT lV) with the lssuance of the Preemptive Right to Subscribe for Securlties (HMETD).
3. Granting of full authority and power to the Company's Board of Directors with the substitution right to:

• Execute the Company's PUT lV, and take any necessary actions forthe execution ofthe Company's PUT lV.
• Make statements in a Notarial deed for the revision to the Company's Articles of Association, in relation to the increase of the Company's subscribed capital and paid in capital as a result of the issuance of new stock through the Company's PUT lV, following the registration of the shareholders' name receiving the stock through the Company's PUT lV in the Company's register of shareholders.