Date

Thursday, November 15, 2018

Venue

Soehana Hall 
Ged. The Energy, 2nd Floor 
SCBD Lot. 11A 
Jl. Jend. Sudirman 
Jakarta 12190

14:00 (GMT+7)

Agenda

1. Cancelation of the Plan to Raise Capital Without Rights Issue that has been approved by the Extraordinary General Meeting of Shareholders on May 14, 2018.
2. Approval of the Plan to Raise Capital Without Rights Issues for a maximum of 10% (ten percent) of the Companys paid up capital pursuant to Financial Services Authority (OJK) Regulation (POJK) No. 38, dated December 29, 2004, on Raising Capital Without Rights Issue.
3. Amendment of the Companys Articles of Association.