Date

Thursday, November 2, 2017

Venue

Soehana Hall - The Energy SCBD, Lot. 11A, Jend. Sudirman street, South Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Plan to increase the Capital with Pre-emptive Rights (HMETD).
2. Approval of the amendment to the Company Articles of Association regarding the capital increase with pre-emptive rights