Date

Monday, September 4, 2017

Venue

Mahogany Room, Hotel Aryaduta Lippo Village
401 Boulevard General Sudirman 
Lippo Village 300, Tangerang 15811

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's plan to execute additional capital by issuing Pre-emptive Rights (HMETD/Rights Issue), in accordance with OJK regulation NO. 32 / POJK.04/2015 about the capital increase of a public company by providing Pre-emptive Rights (Limited Public Offering II)

2. Changes in the composition of the Board of Commissioners and Board of Directors of the Company.