Date

Tuesday, December 15, 2015

Venue

Grand Sahid Jaya Hotel, Candi Pawon Room, Level 2
Jend. Sudirman street Kav.86,
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. Approval of the amendment and rearrangement of all provisions of the Company Articles of Association to adjust with OJK Regulation No.32 /POJK.04/2014 regarding the Plan and establishment of General Meeting of Shareholders of Public Companies, and OJK Regulation No.33 / POJK.04 / 2014 regarding the Directors and Board of Commissioners of Issuers or Public Companies.
2. Approval of the appointment of the Company's Directors.
3. Delegation of authority to Directors with the right of substitution to carry out all necessary actions related to the decisions of number one to three meeting agenda, including but not limited to make or request all deeds, letters, and the required documents, present before an authorised party/official including a notary, submitting an application to the authorised party/official to obtain approval or report the matter to authorised party/official, and register it in the list of the company as referred in the applicable laws and regulations.