Date

Wednesday, November 21, 2018

Venue

Manhattan Ballroom Hotel,
Prof. Dr. Satrio street No. 1 Kav. 22 Karet Kuningan,
Jakarta 12950

Time

14:00 (GMT+7)

Agenda

1. Approval on the settlement of the Company's debt with the Capital increase without Pre-emptive Rights (PMTHMETD)
2. Approval of the Amendment to the Company Articles of Association related to the change in the capital structure and increase of the Company's authorised capital.
3. Approval of the Capital increase without Pre-emptive Rights (PMTHMETD) in accordance with Financial Services Regulation Number 38 / POJK.04 / 2014 through the issuance of mandatory convertible bonds and/or the Company series E shares.