Date

Wednesday, October 10, 2018

Venue

Panin Bank Building 4th floor - Senayan
Jend. Sudirman street Kav.1- Senayan, Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval of the amendments to Article 4 paragraph (1) of the Company Articles of Association
2. Approval of Capital increase with Pre-emptive Rights (PMTHMETD) to the Company's shareholders, and the amendments to the provisions of article 4 paragraph (2) and (3) of the Company Articles of Association related to the PMTHMETD