Date

Tuesday, March 22, 2016

Venue

Room Mawar, Santika Hotel, Level 2
Aipda KS Tubun street No. 7, Slipi
Jakarta 11410

Time

14:00 (GMT+7)

Agenda

1.  Approval to increase capital through Limited Public Offering I (PUT I) with Preemptive Rights (HMETD).
2. Approval of the amendment to the Company's articles of association related to the LPO I.
3. Delegation of authority to Board of Commissioners and/or Directors to carry out all actions necessary to conduct LPO I, in accordance with the applicable laws and regulations.