Date

Monday, February 29, 2016

Venue

Paseo Room, Sinar Mas Land Plaza Tower II, floor 39
MH Thamrin street No.51,
Jakarta 10350

Time

09:00 - 10:00 (GMT+7)

Agenda

1. Approval to increase the Company's authorised capital.
2. Approval to increase Capital with Pre-emptive Rights through Limited Public Offering II (PUT II).
3. Delegation of authority to Board of Commissioners to Increase the Company's Capital related to the PUT II.