Extraordinary General Meeting of Shareholders 2

At the same date with the Annual GMS, the Company also conducted Extraordinary GMS with the agenda “To approve the amendment, addiont and restatement the entire articles of association of the Company in the event to adjust the POJK No. 33/POJK.04/2014 dated December 8, 2014 regarding Plan and Implementation of the General Meeting of Shareholders for Public Company, and POJK No. 22/POJK.04/2014 dated December 8, 2014 regarding the Board of Directors and the Board of Commissioners of the Issuers or Public Company.”