Date

Tuesday, February 23, 2016

Venue

Meeting Room I, PT. Nipress Tbk
Jl. Raya Narogong KM.26 Cileungsi Bogor

Time

11:00 (GMT+7)

Agenda

1. Approval of the Company Automotive Battery Division's business separation plan to PT. Nipress Energy Otomotif (NEO), a subsidiary, where the 99.99% of shares owned by the Company and approve the separation plan following the concept of separation where the Company Automotive battery Division's assets and liabilities will be invested into NEO as the capital injection in the form other than money (inbreng) to the NEO.
2. Approval to solve the objections of creditors problem, as stipulated in Article 127 paragraph 6 of Law No.40 of 2007 (if any).