Date

Wednesday, October 24, 2018

Venue

Emerald Room, 3rd floor
Sheraton Grand Jakarta Gandaria City Hotel
Sultan Iskandar Muda street, Kebayoran
South Jakarta 12240

Time

10:00 (GMT+7)

Agenda

1. Approval of shareholders related to the plan of  the Company shares repurchase that have been issued and listed in Indonesia Stock Exchange with a maximum of 2.0% (two point zero per cent) of all issued and fully paid capital or a maximum of 321,743,100 (three hundred two twenty-one million seven hundred forty three thousand one hundred) shares that will be conducted gradually within a maximum period of 18 (eighteen) months from the shares repurchase approval in the Company's General Meeting of Shareholders based on Law No.40 In 2007 regarding the Limited Liability Company ("Company Law") and Financial Services Authority Regulation No.30/POJK.04/2017 regarding the Shares repurchase Issued by Public Companies.