Date

Friday, December 21, 2018

Venue

Mercantile Athletic Club, Penthouse Floor,
World Trade Center
Jend. Sudirman Kav. 31,
South Jakarta 12920

Time

10:00 (GMT+7)

Agenda

1. Approval of additional authorised capital of the Company.
2. Approval of the addition of the Company issued and paid-up capital with Pre-emptive Rights through Limited Public Offering II, and amendment to Article 4 of the Company Articles of Association.
3. Approval of the plan of proceeds usage from the Limited Public Offering II, as working capital of a subsidiary.
4. Approval to authorise the Board of Commissioners and/or the Board of Directors with the rights of substitution, to carry out all necessary actions to make adjustments or determine the certainty of the number new shares issued , and rearrange the provisions of the Company's article of association after the Capital Additions with Pre-emptive Rights, and conduct all necessary actions to carry out the decisions number 1, 2 and 3 above by taking into account the applicable laws and regulations and the Articles of Association of the Company, including but not limited to restate all or part of the decision in number 1,2 and 3 above to a Notary, submit the application for approval and/or delivery of notification to the Minister of Law and Human Rights of the Republic of Indonesia and/or other matters required related to the decision number 1,2 and 3 addorementioned according to the provisions of the applicable laws and regulations and the Articles of Association of the Company.