Date

Friday, January 5, 2018

Venue

Takes Mansion & Hotel
Taman Kebon Sirih street I No.3-4
Jakarta 10250

Time

14:00 (GMT+7)

Agenda

1. Approval of an increase in the Company's authorized capital, and the issued and paid up capital in the company through the shares issuance and/or the other equity securities that can be converted into shares or with pre-emptive rights (HMETD)
2. Approval of the Company for the plan to takeover of shares and/or purchase of securities that can be converted into shares through an asset deposit (inbreng) as much as the seller party’s stake and/or securities that can be converted into shares in the target company into the Company.
3. Approval of shareholders to amend Article 4 of the Company's Articles of Association regarding Capital related to the capital increase of of the Company with pre-emptive rights
4. Change the Company name
5. Amendment to the Articles of Association of the Company to be adjusted to the applicable Regulations including the provisions of Article 3 of the Articles of Association regarding the Goal and Objective, and Business Activity
6. Changes in the Board members composition