Name of Emission

Express Transindo Utama Bonds I 2014

Date

Monday, September 3, 2018

Venue

Ibis Hotel-Jakarta Harmoni
Djakarta Ballroom, 2nd floor
Hayam Wuruk street No.35
Central Jakarta 10120

Time

10:00 (GMT+7)

Agenda

1. Approval of the dispensastion of the Company's lateness payment of the 16th coupon of Transindo Utama I Bonds 2014, and the subsequent coupon payment with the signing of the Trustee Agreement Addendum in accordance with the results of the RUPO Decree.
2. Approval of the option to restructure Express Transindo Bonds 2014.
3. Approval to the Company to propose a plan to cancel the Securities Listing (Delisting) on all of Express Transindo Utama Bonds 2014 to Indonesia Stock Exchange