Date

Monday, January 15, 2018

Venue

PT Ristia Bintang Mahkotasejati Tbk
Ribens building
Fatmawati street Hospital 188
Jakarta 12420

Time

10:00 (GMT+7)

Agenda

Approval of the company's plan to increase capital and paid up capital to a maximum of 653,445,000 shares with a nominal value of Rp 500 per share, through shares issuance and/or other equity securities that can be converted into shares or shares purhcase with Pre-emptive Rights (HMETD) in accordance with POJK No. 32 / POJK.04 / 2015 dated December 16, 2015 regarding Capital increase of Public Companies with Pre-emptive Rights