Date

Thursday, December 17, 2015

Venue

Sentul Highlands Golf Club, Sentul City
Bogor 16810

Time

09:30 (GMT+7)

Agenda

1. Approval of the Company's plan to issue series D common shares with a nominal value of Rp50 per share.
2. Approval of the Company's plan to increase Capital without Pre-emptive Rights (HMETD).
3. Change of the Board members composition.