Date

Friday, November 30, 2018

Venue

Adonara Room, 28th floor
Financial Club Jakarta, Graha CIMB Niaga,
Jend. Sudirman street kav. 58,
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's plan to increase authorised capital and, issued and paid-up capital through the Limited Public Offering with Pre-emptive Rights, thereby amending Article 4 of the Company Articles of Association.
2. Approval of the Company's plan to conduct the Limited Public Offering with Pre-emptive Rights, which to be listed in IDX to the Company's shareholders in accordance with OJK Regulation No. 32/POJK.04/2015 regarding the Capital increase of Public Companies with Pre-emptive Rights to the Company's shareholders listed in the Company's list of Shareholders on the listing date with a maximum of 18,829,175,000 (eighteen billion eight hundred twenty nine million one hundred seventy-five thousand) new shares with a nominal value of Rp 250 (two hundred fifty Rupiah) per share ("Limited Public Offering").
3. Approval of Material Transactions as referred in Regulation No. IX.E.2 related to the plan of Limited Public Offering.
4. Approval of Inbreng of shares in PT Wilton Investment by Wilton Resources Holdings Pte. Ltd. as the standby buyer in the Limited Public Offering on a capital deposit of all shares which not taken by the Company's shareholders.
5. Approval of the addition of the Company's supporting business activity, thereby amending the Article 3 of the Company articles of association related to the Company business activity development.