Name of securities

Shelf registration bonds I Tiphone Phase III 2017

Date

Thursday, October 5, 2017

Venue

The Ritz Carlton Jakarta, Pacific Place, Glass House 8th floor
Sudirman Central Business District (SCBD)
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

15:00 (GMT+7)

Agenda

  1. Explanation of PT Tiphone Mobile Indonesia Tbk as an Issuer relted to the proposal for the amendment of the trustee agreement.
  2. Approval of the bondholders for amendments to the provisions in the trustee agreement Article 6 paragraph 6.1 letter e, and other articles related to article 6 paragraph 6.1 letter e Trustee Agreement (if any).