Date

Friday, December 4, 2015

Venue

Financial Club, Graha Niaga, Level 27
Jend. Sudirman street Kav.58,
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

1. Approval of the adjustment to the Company Articles of Association with the Financial Services Authority Regulation Number 32/POJK.04/2014 regarding the Plan and establishment of General Meeting of Shareholders of Public Company, and Financial Services Authority Regulation Number 33/POJK.04/2004 regarding the Directors and Commissioners of Issuers or Public Companies, both of which were established on December 8, 2014.