Date

Monday, November 6, 2017

Venue

Sidoluhur Ballroom Aston Hotel,
Slamet Riyadi 373 street, Surakarta, Solo
Central Java

Time

10:00 (GMT+7)

Agenda

1. Approval on the plan to increase capital without pre-emptive rights with a maximum amount of 10% (ten per cent) of the company paid-up capital in accordance with the provisions of the Financial Services Authority No. 38 / POJK.04 / 2014 dated December 29, 2014 regarding the Capital increase without Pre-emptive Rights (PMTHMETD)
2. Amendment to the provisions of Article 4 paragraph (2) of the Company articles of association, related to the increase in the issued and paid-up capital of the Company.