Date

Wednesday, January 17, 2018

Venue

The Bridge Function room Aston Rasuna Jakarta Hotels
Taman Rasuna Apartment Complex
H.R. Rasuna Said street
Jakarta 12960

Time

10:00 (GMT+7)

Agenda

1. Approval of the restructuring scheme of bonds as noted and approved in the court order of the High Court of Singapore
2. Approval of the issuance of 2,518,461,951 the Company warrants in order to implement the restructuring scheme
3. Provide mandate to Board of Commissioners regarding the issuance of the Company's series B shares in portfolios related to the with the warrants issuance