Date

Wednesday, March 30, 2016

Venue

CGV Blitz Pacific Place, 6th Floor
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190

Time

09:30 (GMT+7)

Agenda

1. Approval of the Company’s proposed increase of capital by way of issuing Pre-Emptive Rights to the Company’s shareholders (“Rights Issue”), in a maximum amount of 110,000,000 Class C Shares each share with a nominal value of Rp 100.
2. Amendment of Article 4 paragraph (2) of the Company’s Articles of Association in relation to the Rights Issue exercise, i.e. increase of the Company’s issued and paid-up capital as well as granting authority to the Board of Directors of the Company to take actions which are deemed necessary to implement the Meeting resolution and granting authority to the Board of Commissioners of the Company to state into a deed before an authorized official in relation to the Rights Issue exercise.