Date, Time and Place of Meeting:

Day / Date: Thursday, October 12 2017
Time: 11.45 to 12.16 finish Western Indonesia Time
Venue: Grand Mutiara 2, Ritz Carlton Hotel, Mega Kuningan
With the following agenda:

Approval to increase the issued and paid-up capital in the Company to a maximum of 9,500,000,000 (nine billion five hundred million) shares with a nominal value of Rp. 100,- (one hundred Rupiah) through the issuance of shares and/or other equity securities which can be converted into shares or provide the right to purchase shares with Pre-emptive Rights. Approval to the Company for the plan to take over shares and/or purchase securities that can be converted into shares in several target companies, through an asset deposit scheme (inbreng) in the form of as much as possible of the Selling Party’s entire ownership of shares and/or securities that can be converted into shares in the company targets into the Company.