Date

Friday, March 29, 2019

Venue

Djakarta Meeting Room 3
Hotel Ibis Jakarta Harmoni
Hayam Wuruk street No. 35,
Central Jakarta 10120

Time

09:00 (GMT+7)

Agenda

1. Approval to Increase Capital without Pre-emptive Rights as referred in Financial Services Authority Regulation No.38 / POJK.04 / 2014 dated December 29, 2014 regarding the Capital Increase without Pre-emptive Rights (PMTHMETD) to restructure the Company's Debt;
2. Delegation of authority to Board of Commissioners to declare in a separate notary deed regarding the new shares issuance for PMTHMETD and amendment to article 4 of the Company's Articles of Association;
3. Change of the Board of Commissioners composition.