Date

Wednesday, April 13, 2016

Venue

Office 8 Meeting Room, Office 8 Building, 18th floor A
Jend. Sudirman street Kav.52-53
Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval to increase Capital with Pre-emptive Rights through the Limited Public Offering (PUT I) of the Company and amendment to the provisions of article 4 paragraph (2) of the Company Articles of Association related to the Company's Limited Public Offering (PUT I), and Approval of Material Transactions, which are the proceeds usage of PUT I, are as follow:
   •  Approval to take over the Convertible Bond, rights and obligations held by Topdeal International Limited, a company established under the British Virgin Islands law as outlined in the Convertible Bond Subscription Agreement dated April 1, 2015 between Topdeal International Limited and PT. Top Atlantic Investment (Convertible Bond).
   • Approval to conduct the Company's investment in PT. Top Atlantik Investama related to the rights in the Convertible Bond.
2. Approval of the change of the Company management.
3. Approval of the amendment to Article 1 of the Company Articles of Association, the Company Name Change.