Date

Friday, March 3, 2017

Venue

Hotel Tunjungan, 2nd floor,
Tunjungan street No.102-104,
Surabaya

Time

14:00 (GMT+7)

Agenda

1. Ratification by independent shareholders of loans granted by the Company to PT Madura Industrial Seaport City, which are (i) Affiliated Transactions and Transactions with Conflicts of Interest as stipulated in Regulation IX.E.1, Attachment to Decrees of Bapepam Chairman and LK no. Kep 412/BL/2009 dated November 25, 2009; and (ii) Material Transactions as referred in the Regulation IX.E.2, Attachment to the Decree of the Bapepam Chairman and LK No. Kep: 614/BL/2011 dated November 28, 2011