Date

Wednesday, September 30, 2015

Venue

Mayapada Tower II, 2nd Floor
Jl. Jenderal Sudirman Kav. 27
Jakarta 12920

Time

16.00 (GMT+7)

Agenda

1. Approval to conduct Limited Public Offering II by preemptive rights (LPO II), which included :

• The Company plan to conduct LPO II
• The fund utilization plan from the proceeds of LPO II

2. Changes on the member of the Company Directors and Board of Commissioner