Approval for the Company's 2nd Limited Public Offering with the issuance of Preemption Rights and 1st Series Warrant and approval to increase Issued and Paid up Capital of the Company with respect to the 2nd Public Offering and the Issuance of 1st Series Warrant;

Approval to amend the Article 4 section (2) and (3) of the Article of Association of the Company;

Approval to conduct Material Transaction by purchasing Convertible Bonds, and/ or Shares, further to increase the contribution of the Company in PT Ciputra Sentra, PT Ciputra Residence and PT Ciputra Adigraha.