Date

Friday, April 1, 2016

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval for conducting the paid-up and issued capital through Limited Public Offering (LPO)by issuing Preemptive rights as many as 5,060,000,000 new shares from portfolio with face value respectively Rp100 per share.
2. Approval on the amendment of the provisions in the Company Article of Association related to the increment of the authorized, issued and paid-up capital.
3. Approval authority and power to the Board of Directors ith right of substitution  to perform all necessary actions with respect to Limited Public Offering of the Company.