Date

Thursday, March 8, 2018

Venue

The Bridge Function Room, Aston Rasuna Hotel,
H.R. Rasuna Said street
Jakarta 12940

Time

10:00 (GMT+7)

Agenda

1. Approval of to repurchase 6 (six) remaining Series B shares with a nominal value of Rp. 100, - per share, arising from the reverse stock.
2. Approval to increase the Company authorised capital, to Rp. 5,488,188,000,000
3. Approval of the plan to increase the Company's capital by issuing new Series B shares with a nominal value of Rp.100 per share, through the Capital Increase with Pre-emptive Rights.
4. Approval of changes in the Company management composition