Date

Venue

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

Time

Agenda

1. Approval of increasing the issued and fully paid capital of the Company through Preemptive Rights as amounting to 500,000,000 shares with a nominal value of Rp250 per share and accompanied with the issuance of a maximum of 700,000,000 Warrant Series II with each five (5) New shares of the preemptive rights are attached to 7 (seven) Warrant Series II wherein each one (1) Warrant Series II can be exchanged for one (1) share of the Company, thereby simultaneously changing the Article 4, paragraph 2 of the Articles of Association related to the increasing the issued and fully paid capital related to the implementation of this PUT, and providing the authority to the Board of Directors to take the necessary action to hold the agenda of the Meeting concerned.
2. Approval of the changes to the composition of Board of Directors.