Date

Venue

Veranda Hotel, Grand Oakwood Room
Kyai Maja Street No.63 RT.6 RW.2 Kramat pela
Kebayoran Baru, Jakarta 12130 - Indonesia

Time

Agenda

EGM:

Approval on the plan of the Company and / or subsidiaries under the control of the Company ("Controlled Company") to obtain the financing alternative through, among others, the issuance of denominated securities in US Dollar or in any other currency to be acquired by the Company and/or Controlled Company by offering to investors either inside or outside the Republic of Indonesia, which is Transaction Material based on Bapepam-LK Regulation No.IX.E.2, Attachment of Bapepam-LK Chairman's Decree No.KEP-614 / BL / 2011 dated November 28, 2011 regarding Material Transactions and Changes in Main Business Activities.