Date

Thursday, October 19, 2017

Venue

Four Seasons Hotel Jakarta
Capital Place,Gatot Subroto street Kav. 18, Kuningan Barat
RT / RW 006/01, Kuningan Barat, Mampang Prapatan
South Jakarta, Indonesia

Time

10:00 (GMT+7)

Agenda

1. Increasing the company's authorised capital;
2. Adjustment of the company's articles of association to the applicable regulations;
3. Changes in the board members composition ;
4. Approval on the plan of the company to conduct a limited public offering I (LPO I) with Pre-emptive Rights (HMETD) to the shareholders and the series I warrants issuance;
5. Amendment to article 4 paragraph 2 of the company's articles of association related to the increase in the issued and paid-up capital in order to extablish LPO I;
6. Approval to receive loans from UOB Kay Hian Credit Pte Ltd, including providing guarantee for the purpose of loan;
7. Approval on affiliated transactions as referred in the regulation IX.E.1 related to the shares purchase of mining companies and public companies;
8.  Approval of material transactions as referred in the regulation IX.E.2 related to the shares purchase of mining companies and public companies;