Date

Venue

Ciputra Artpreneur Gallery 
Mall Lotte Shopping Avenue Level 11, 
CiputraWorld 1 Jakarta 
Jl. Prof. DR. Satrio Kav. 3-5, Karet Kuningan,
Jakarta 12940

Time

Agenda

Approval for the merger plan of the Company either severally or collectively with PT Ciputra Surya Tbk, into PT Ciputra Development Tbk., including approving the Merger Plan and limitation on total maximum shares that will be purchased from the Company’s shareholders which decline the Merger plan and 2.5% of total shares already issued and fully paid up in the Company.