Date

Monday, December 11, 2017

Venue

Meeting Room 2 of PT ICTSI Jasa Prima Tbk., Graha Kirana Level 7, Suite 701
Yos Sudarso street No.88, Sunter, North Jakarta 14350

Time

10:00 (GMT+7)

Agenda

Approval to sell the shares of PT Perusahaan Jasa Marga Jasa Marga, and the explanation that the EGMS agenda is a matter that is included and discussed at the EGMS of the Company. This is in accordance with the provisions of the Company's Articles of Association, Law No. 40 of 2007 ("UUPT"), and OJK regulations.