Date

Thursday, November 16, 2017

Venue

Plaza Mutiara, 21st floor
Dr. Ida Anak Agung Gde Agung street, East Kuningan, Setiabudi,
South Jakarta 12950

Time

09:30 (GMT+7)

Agenda

1. Changes to the Company's business activity.
2. Name change of the Company.
3. Establishment of a subsidiary.
4. Capital increase.
5. Changes to the Company management.
6. Amendment of the Article 1, Article 3 and Article 4 of the Company's Articles of Association.