Date

Monday, December 28, 2015

Venue

Candi Dieng Room, Grand Sahid Jaya, 2nd Floor
JI. Jend. Sudirman No. 86
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. Report of Tender Offer result and delisting of Company’s shares from Indonesian Stock Exchange.
2. Approval of amendment of Article of Association of the Company related to the planned change of status.
3. Director appointment.
4. Approval of authorization of Company’s Directors to take any necessary action required to implement the decisions related to the agendas above including but not limited to the application of Principle License Amendment (or other License) to Investment Coordinating Board (BKPM) and/ other related institution in accordance with the Company’s planned change of status from public company to private company and Company's shareholder composition.