Date

Tuesday, November 17, 2015

Venue

Paseo Room, Sinar Mas Land Plaza, Menara II, 39th floor
M.H. Thamrin street No.51,
Jakarta 10350

Time

14:30 - 15:30 (GMT+7)

Agenda

1.  Amendment to Article 10 paragraph (2,3,4,6), Article 12 paragraph (5,7), Article 14 paragraph (3,13), Article 15 paragraph (5,6), Article 17 paragraph (1,14), Article 18 paragraph (5), Article 19 paragraph (2) of the Company Articles of Association to be adjusted with OJK Regulation No.32/POJK.04/2014 regarding the plan and establishment of General Meeting of Shareholders of Public Companies, and OJK Regulation No.33/POJK.04/2014 regarding the Directors and Commissioners of Issuers or Public Companies.
2. Changes in the Company management composition.