Date

Wednesday, November 29, 2017

Venue

Seminar Room, Galeri Bursa Efek Indonesia, Indonesia Stock Exchange Building, Tower I,
Jend. Sudirman street Kav. 52-53, Jakarta 12190

Time

09:30 (GMT+7)

Agenda

1. Approval of the changes to the Board of Commissioners composition.
2. Approval of the Company's plan to increase capital with Pre-emptive Rights (HMETD), which implemented in accordance to the provision of OJK Regulation No. 32 / POJK.04 / 2015 regarding the Capital increase of Public Companies with Pre-emptive Rights ("Limited Public Offering")