Date

Wednesday, December 13, 2017

Venue

Mercantile Athletic Club, Level 18,
World Trade Center Building,
Jend. Sudirman street Kav. 31,
Jakarta 12920

Time

09:30 (GMT+7)

Agenda

1. Application for the approval of the company's plan to abolish/remove the listing of all its shares in Indonesia Stock Exchange (Delisting), including approval for the appointment of an independent appraiser and the results of the assessment conducted by an independent appraiser.
2. Application for the approval on the plan to repurchase the company's shares to conduct delisting.
3. Application for approval on the amendment in articles of association regarding the delisting implementation.