Date

Tuesday, November 7, 2017

Venue

Garbara Room, Hotel Mulia Senayan
Asia Afrika street, Senayan, RT / RW 001/003, Gelora, Central Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's plan to conduct Rights Issue I (PUT I) with Pre-emptive Rights (HMETD) to the Company's shareholders, including the Series II Warrants issuance
2. Amendment to Article 4 paragraph 2 of the Company Articles of Association related to the increase in issued and paid-up capital, to establish PUT I.