Date

Venue

Lippo Kuningan, 26th floor
Jl. H.R. Rasuna Said kav. B-12,
Karet Kuningan, Jakarta

Time

Agenda

EGM:

1. Approval of the authorization to the Board of Directors of the Company in order to guarantee the Company's debt assets which is more than 50% (fifty percent) of the Company's net worth.

2. The Company providing the authorization to the Board of Directors of the Company in the shares repurchase of the Company