Date

Wednesday, February 24, 2016

Venue

IDX Seminar Room, 1st floor
Indonesia Stock Exchange Building, Tower II, SCBD
Jend. Sudirman street Kav.52-53,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1.  Approval of the Company to conduct Limited Public Offering IV to Shareholders with Pre-emptive Rights (HMETD) to purchase shares on behalf.
2. Approval of the adjustment to Article 4 paragraph 2 and other articles in the Company articles of association related to the Limited Public Offering IV.
3. Approval of the Change of the Company's Board Members.