Date

Monday, January 22, 2018

Venue

Wisma Barito Pacific, Tower B, M Floor
Let. Jend. S. Parman street, Kav.62-63, Slipi
Jakarta 11410

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's plan to increase capital with Pre-emptive Rights (HMETD) to the Company's shareholders through a limited public offering with Pre-emptive Rights under the OJK Regulation No.32 / POJK.04 / 2015 dated December 16, 2015 regarding Capital Increase of Public Company with Pre-emptive Rights
2. Approval of the amendment to the provisions of Article 4 paragraph (2) of the Company's Articles of Association related to the rights issue.
3. Approval of the Company's plan to take over 66.67% in Star Energy Group Holdings Pte Ltd which is a Material Transaction as referred in regulation No.IX.E.2 regarding the Material Transactions and changes of Main Business Activity