Date

Thursday, April 25, 2019

Venue

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

Time

11:00 (GMT+7)

Agenda

1. Approval of the capital increase without pre-emptive rights with the maximum of 1,646,427,040 shares or 10% of the issued and fully 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 that are adjusted to the results of PMTHMETD by delegation of authority to the Directors to declare the amendment in a deed and conduct the other necessary actions.