Date

Wednesday, December 16, 2015

Venue

Meeting Room, Offlce 8 Building, 18A floor
Jend. Sudirman street Kav. 52-53,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the plan to increase the Company's authorised capital.
2. Approval of the changes in the Board members composition.