Date

Monday, 12 October 2015

Venue

Room Atanaya, Hotel Century Park
Jl. Pintu Satu Senayan
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

Amendment of the Company Article of Association of Article 9,10,11 in accordance to POJK No.32/POJK.04/2014 on Planning and Conduction the General Meeting of Shareholders) and Article 12,13,14,15,16,17 (in relation to POJK No.33/POJK.04/2014 on Board of Directors and Commissioner of Issuers or Public Company)