Date

Tuesday, March 20, 2018

Venue

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

Time

14:00 (GMT+7)

Agenda

1. Approval of the shares repurchase of the remaining 6 (six) Series B shares with a nominal value of Rp. 100, - arising from the reverse stock.
2. Approval of the increase in the Company authorised capital to be 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, through Capital increase without Pre-emptive Rights.
4. Approval of changes in the Company management composition.