Date

Venue

Ubud Ballroom-Puri Denpasar Hotel Jakarta
Jl. Denpasar Selatan No. 1 Kuningan
Jakarta 12950

Time

Agenda

1. Spin-off of the Company’s granite mining business
2. Approval to acquire 23,4% of PT Benakat Oil shares
3. Approval to issue New Shares without Pre-emptive Rights
4. Amendments to Articles of Association as a result to the increase in issued and fully paid up capital in the issuance of News Shares without Pre-emptive Rights.