Date

Venue

Nissi Room - Hotel JS Luwansa
Jl. HR Rasuna Said Kav. C-22
Jakarta 12940

Time

Agenda

1. The approval of the reduction Company’s authorized capital, issued capital and paid-up capital by decreasing the nominal par value of the Company’s shares.
2. The approval of the changes on the provisions of Article 4 paragraph 1 and 2 of the Company’s Articles of Association regarding the implementation of the Company’s capital reduction