Date

Wednesday, April 27, 2016

Venue

Singgalang Room (Mercantile Athletic Club), 18th floor,
World Trade Center Building (WTC)
Jen. Sudirman street Kav. 31
Jakarta 12920

Time

10:00 (GMT+7)

Agenda

1. Approval of plan to take over the shares of Golden Harvest Cocoa Pte Ltd, an affiliated party and a material transaction with a transaction value more than 50% of the Company's equity as referred in BAPEPAM-LK Number IX.E.1 regulation and BAPEPAM LK Number IX.E.2 regulation.
2. Approval of the plan to take over the Company's shares through the Limited Public Offering with Pre-emptive Rights.
3. Approval of the change in main business activity to be adjusted with the acquiring of Golden Harvest Cocoa Pte Ltd as referred in BAPEPAM LK Regulation Number IX.E.2.