Date

Tuesday, September 25, 2018

Venue

Sinarmas Land Plaza Tower II, 39th floor , Danamas Room
M.H.Thamrin street Kav.51
Central Jakarta 10350

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's plan to increase capital with Pre-emptive Rights (Limited Public Offering III) in accordance with the Financial Services Authority (OJK) Regulation nO.32 / POJK.04 / 2015 dated December 22, 2015 regarding the Capital increase with pre-emptive rights of public companies and plan for issuing warrants.
2. Approval of the Company's plan to increase capital without pre-emptive rights by issuing mandatory convertible bonds that will be converted into shares of the Company, in accordance with OJK Regulation No.38 / POJK.04 / 2014 dated December 30, 2014 regarding the Capital increase to Public Companies without pre-emptive rights.
3. Approval of increasing the authorized capital of the Company and the amendment of article 4 paragraph (1) of the Company's Articles of Association.
4. Approval of the amendment to Article 4 paragraph (2) of the Company Articles of Association related to the implementation of the 1st and / or 2nd agenda above
5. Delgation of authority with the rights of substitution to the Board of Directors of the Company to carry out the decisions mentioned above, including but not limited, to making or requesting all deeds, letters and documents needed, present before the party/official Authorities include notaries, propose permits to authorized parties / officials as referred in the applicable laws and regulations