Date

Thursday, May 2, 2019

Venue

AXA Tower, 46th floor
Prof. Dr. Satrio street Kav 18 Kuningan
Setiabudi, Jakarta 12940

Time

13:30 (GMT+7)

Agenda

1. Approval of the Company's plan to increase capital with pre-emptive rights in accordance with OJK regulations No.32/POJK.04/2015 regarding the capital increase of Public Companies with pre-emptive rights, including approval for the amendment to the Company's Articles of Association related to rights issue, including but not limited to the change in the capital structure of the Company.
2. Delegation of authority to Board of Directors with the right of substitution to take all necessary actions to conduct rights issue; and
3. Approval to transfer or pledge for the entire or most of the company's assets, if needed, in accordance with article 102 of Law No. 40 of 2007 regarding the Limited Liability Companies.