Date

Thursday, April 25, 2019

Venue

Bakrie Tower 36th floor, Rasuna Epicentrum area, HR.Rasuna Said street, South Jakarta 12940

Time

10:00 (GMT+7)

Agenda

1. Approval of the Capital Increase without Pre-emptive Rights with the maximum of 3,921,553,840 shares or 10% of the issued and paid-up capital in the Company (PMTHMETD)
2. Approval of the amendment to Article 4 paragraph 2 of the Company's Articles of Association, regarding the issued and paid-up capital in the Company to be adjusted with PMTHMETD by delegation of authority to the Directors to declare the amendment in a deed and conduct the other necessary actions.