Date

Tuesday, March 20, 2018

Venue

Sampoerna Strategic Square,
North Tower
1-3 Orchid Room, 3rd Floor
Jend Sudirman street Kav. 45-46,
Jakarta 12930

Time

10:00 (GMT+7)

Agenda

1. Approval of the securities issuance domiciled in United States with the maximum amount of US$ 200,000,000 (two hundred million US Dollars) or in Rupiah with the equivalent amount to fixed interest rate and will mature in 2024, or another period agreed upon the party with the estimated value of more than 50% of the Company's equity, which is a Material transaction as referred in Bapepam and LK Regulation Number IX.E.2, regarding the Material Transaction and Change of Main Business Activity, Attachment from the decision of Chairman of Bapepam and LK No, Kep-614 / BL / 2011 November 28, 2011.
2. Approval of the amendment to Article 14 (Duties and authorities of Directors) in the Company's Articles of Association.
3. Delegation of authority to Board of Directors with the right of substitution to take all necessary actions to carry out the decisions above, including but not limited, to make necessary deeds and documents, present before authorised parties/officials as referred in the laws and regulations applied.