Date

Wednesday, September 16, 2015

Venue

Hotel Mercure Sabang,
Grand Sabang Function Hall
Jl. H. Agus Salim No. 11 – 13 Gambir
Jakarta 10110

Time

10:00 (GMT+7)  

Agenda

1. Approval on the plan for repurchasing the shares of the Company (Buyback).
2. Approval to the compliance of the Company Articles of Association with the Financial Services Authority Regulation (FSA) No. 32/POJK.04/2014 on Planning and Conducting the General Meeting of Shareholders and No. 33 / POJK.04 / 2014 on Board of Directors and Board of Commissioners of Issuers or Public Companies.