Date

Friday, April 27, 2018

Venue

Grand Mercure Hotel
Hayam Wuruk street No.36-37
Jakarta 10120

Time

09:00 (GMT+7)

Agenda

1. Approval to pledge of more than 50% of the Company's net assets for 1 (one) year, both in 1 (one) transaction or several cumulative transactions, independent or related to each other, the Company will also provide a corporate guarantee for the debts of subsidiaries to obtain loans and/or funding that will be received by the Company and its subsidiaries, with a guarantee value and terms and conditions that are considered good by Board of Directors and with due regard to the Articles of Association of the Company and the applicable regulation.