Date

Tuesday, June 21, 2016

Venue

Ballroom (Cikini - Gondangdia),
Aston Pluit - Hotel & Residence,
Pluit Selatan street No.1,
Jakarta 14450

Time

10:00 (GMT+7)

Agenda

1. Approval of changes to the Company domicile, which amends the Article 1 of the Company Articles of Association.
2. Approval to increase the authorised capital as much as 7,000,000,000 shares as Rp250 per share, which amends the Article 4 of the Company Articles of Association.
3. Approval to increase the issued and fully paid-up capital of the Company through Limited Public Offering (PUT) as much as 1,575,000,000 shares at Rp. 250, - per share, which amends the article 4 paragraph 2 of the Company Articles of Association, related to the increase in issued and fully paid-up capital and the PUT, and authorise the Company's Directors to take actions deemed necessary to carry out the Meeting agenda.
4. Approval of the amendments Article 24 of the Company Articles of Association regarding the Dividends.
5. Approval of the takeover transaction of (i) PT Kharisma Aset Management, (ii) PT Indojasa Pratama Finance, which is a material transaction based on Regulation IX.E.2 regarding the Material Transactions and Changes in Main Business Activity.