Date

Wednesday, October 21, 2015

Venue

Emerald Room, Best Western Hotel
Benyamin Sueb street Blok A5 Kemayoran
Jakarta 10630

Time

10:00 (GMT+7)

Agenda

1. Approval of to implement stock split with a ratio of 1:10, changing the shares nominal value from the previous at Rp 500 per share to Rp 50 per share
2. Approval to amend the Company's Articles of Association related to the changes in shares nominal to Rp 50 per share.
3. Delegation of authority to Board of Directors to do everything necessary for the above purposes with no single action excluded.