Date

Friday, July 7, 2017

Venue

Boardroom CEO SUITE,
Sahid Sudirman Center, 56th floor,
Jend. Sudirman street No. 86, Central Jakarta

Time

10:00 (GMT+7)

Agenda

EGMS:

1. The Company does not send a separate invitation to Shareholders, this Call is considered as an invitation in accordance with applicable regulations.
2. Shareholders who are entitled to attend the Meeting are those whose names are registered in the Company's List of Shareholders on Wednesday, June 14, 2017 until 16.00 (GMT+7) and the Shareholders of the Company in the securities sub-account of the Indonesian Central Securities Depository (KSEI) at the close trading in Indonesia Stock Exchange on Wednesday, June 14, 2017.
3. Shareholders or their Proxies who will attend the Meeting are required to bring and submit a copy of the valid ID card or other identification to the registration officer before join the Meeting.
4. For Shareholders in KSEI collective deposit, in addition to photocopies of ID card, also required of submission the Written Confirmation for the meeting card (KTUR), which is obtained by Account Holders of the Exchange / Custodian Bank KSEI Securities.
5. For legal entity shareholders, it is required to bring a copy of the latest Articles of Association and the latest deed of appointment for Board members or Management, together with a copy of ID card from the Giver and Recipient.
6. Shareholders, who cannot attend, can be represented by other shareholders or other persons with a Power of Attorney letter.
7. The Power of Attorney letter must be signed on a stamp of Rp.6,000, -, and has been received by the Company's Registrar no later than 3 (three) days before the Meeting date, Tuesday, July 4, 2017.
8. Board Members and employees of the Company may act as power of attorney at the Meeting, but the votes they issue with a power of attorney at the Meeting are not counted in the voting.
9. Meeting materials are available in the Company's office from June 15, 2017 until July 7, 2017.
10. The Shareholders or their Proxies are requested to be present at the venue of the Meeting 30 (thirty) minutes before the Meeting start.