Date

Tuesday, October 11, 2016

Venue

Mahogany Room, Hotel Aryaduta
Lippo Village
401, Boulevard Jend. Sudirman,
Lippo Vilage 300, Tangerang 15811

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's plan to increase capital with Pre-emptive Rights, in accordance with OJK Regulation No. 32/POJK.04/2015 regarding the Capital increase of Public Companies with Pre-emptive Rights ("Limited Public Offering I"), including: a. Approval of the amendments to the Company Articles of Association related to the increase in authorised capital, issued and paid-up capital of the Company with the Limited Public Offering I; and b. Delegation of authority to the Directors with the rights of substitution to conduct all necessary actions related to the Limited Public Offering I, including but not limited, to make or request all necessary deeds, letters and documents, present before authorised parties/officials including notaries, submit applications to authorised parties/officials to obtain approval or report the matter to the authorised party/officials and register it in the list of companies as referred to the applicable legislation.
2. Changes in the Board members composition, and the determination of salaries and other benefits for Board of Directors and salaries/honoraria and other benefits for Board of Commissioners.