Date

Monday, March 23, 2017

Venue

Time

Agenda

1. Approval of the plan to issue a maximum of Rp 100 billion in Medium Term Notes (MTN) that will be used by the Company with details:
   1. As much as Rp. 20 billion to be used as working capital
   2. As much as Rp 40 billion to be used as an investment in the Company
   3. As much as Rp 40 billion to be used to refinancing a portion of debt to national banks and/or private banks to get flexibility in accessing funding sources owned by the Company.