• a. Approved and ratified repurchase of the Company's shares (buyback) at a maximum of 10 % of the issued and paid-up capital of the Company or as many as 1,256,620,150 shares or at a maximum buyback value of Rp3.2 trillion, assuming an average buyback price of Rp2,500 per share, including brokerage fees and other costs related to the buyback. Buyback share price will be determined based on the provisions stipulated in Regulation No. XI.B.2. Buyback is to be implemented over 18 months starting the approval of the EGMS, which started on July 28, 2015 until January 28, 2017. The buyback will be carried out through the Stock Exchange or other alternatives. The Company has appointed PT. MNC Securities (affiliated) as a securities broker.

    b. To grant authority to the Board of Directors of the Company to undertake all necessary actions related with the implementation of the Company's shares buyback.
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