Date

Monday, March 28, 2016

Venue

Hotel Prama Grand Preanger Rancabali Room
Jl. Asia Afrika No.81
Bandung 40111

Time

11:00 (GMT+7)

Agenda

1. Approval of change of nominal value of shares consisting of Series A Shares with nominal value Rp500 each and Serie B Shares with nominal value Rp400 each, in accordance with the Capital Market Authory and Financial Institutions (Bapepam & LK) Regulation No. IX.D.6 dated 1 October 2010 on Issuance of Shares with Different Nominal Value.
2. Approval of Increase of Subscribed and Pain-In Capital of the Company Without Granting Pre-Emptive Rights to the Company's Shareholders carried out by Issuance of New Series B Shares which is still in the portfolio in relation to Debt to Equity Conversation of receivables of PT. Golden Lestary to become Serie B Shares of the Company in accordance with the provisions of Financials Services Authority Regulation No.38/POJK.04/2014 on Increse of Capital of Public Listed Company Without Granting Pre-emptive Rights.
3. Approval to Change of the Company's Articles of Association in relation to the change of nominal value of shares consisting of Series A Shares with nominal value Rp500 each and Series B Shares with nominal value Rp400 each and Increase of Increase of Subscribed and Paid-in Capital of the Company Without Granting Pre-emptive Rights Carried out by Issuance of New series B Shares which is still in the portfolio mentioned above.