Date

Friday, January 27, 2017

Venue

Mayapada Tower II, 22nd floor ,
Jend. Sudirman street Kav. 27,
Jakarta 12920

Time

09:00 (GMT+7)

Agenda

1. Approval of the increase in authorised capital of the Company.
2. Approval of the amendments to the Company Articles of Association in accordance with the Financial Services Authority Regulation.
3. Approval to increase the issued and paid-up capital of the Company by issuing shares in portfolio through Limited Public Offering I with Pre-emptive Rights in accordance with the Financial Services Authority Regulation No. 32 / POJK.04/2015 regarding the Capital increase of Public Companies with Pre-emptive Rights.
4. Approval of the deposit of shares in a form other than money related to the capital increase with Pre-emptive Rights.
5. ---
   1. Discussion of the feasibility studies regarding changes in the Company's main business activity.
   2. Approval of changes in the purpose and objective of the Company.
6. Approval of the plan to use the proceeds from the Company's Limited Public Offering I
   1. Shares acquisition of PT Hokindo Properti Investama
   2. Pay some part of the Company's obligations
   3. The Company Working Capital