Date

Venue

Strata Room, Hotel Alila , Lantai 5
Jl. Pecenongan Kav.7-17
Jakarta 10120

Time

Agenda

1. Approval of the plan to purchase 77.38% (seventy-seven point thirty eight percent) of the Company total issued and fully paid shares, which resulted in changes in the controlling (acquisition) of the Company, from the Company shareholders (as the seller) to APRO Financial Co. Ltd. (as the buyer), under the terms and conditions agreed between the seller and the buyer.
2. Matters relating to the abovementioned agenda