Date

Wednesday, November 29, 2017

Venue

Grand Ballroom Hotel Borobudur Jakarta
Lapangan Banteng Selatan street, Jakarta 10710

Time

15:00 (GMT+7)

Agenda

1. Approval of amendments to the company's articles of association in accordance with the Republic of Indonesia's government regulations regarding the increase of Republic of Indonesia capital investment to the share capital of PT Inalum (Persero);
2. Approval of stock split by amending the provisions of Article 4 of the company's articles of association;
3. Changes in the company management composition.