Date

Friday, December 29, 2017

Venue

Uniplaza Building, East Tower, 8th Floor
Letjend. M.T. Haryono street No A-1
Medan

Time

15:00 (GMT+7)

Agenda

1. Approval of the loan agreement and amendments on the new loans, with material values between the Company, Pinnacle Company Limited, and the other creditors at a maximum amount of US$ 150,000,000.
2. Approval of the loan agreements and the amendments to the existing loans with material value between the Company and Pinnacle Company Limited amounted to US$ 96,655,361,