Date

Thursday, March 31, 2016          

Venue

Goczo Building, 1st Floor
Jl. Raya Darmo No.54-56
Surabaya 60265

Time

14:00(GMT+7)

Agenda

1. Approval to conduct share participation in PT. Mitrakarya Multiguna.
2. Approval to issue of Mandatory Convertible Bond / Convertable Bond.
3. Approval of the Amendment of the Company’s Articles of Association to confirm with OJK Regulation No. 33/POJK.04/2014 regarding the Board of Directors and the Board of Commissioners.