Date

Thursday, February 1, 2018

Venue

The Company's Head Office
Hang Kesturi I street No.2, Kabil Integrated Industrial Area
Batam 29467

Time

10:30 (GMT+7)

Agenda

Approved the resignation of Mr. Jean Pierre, Robert, Luc Michel, Commissioners of the Company, and approved the appointment of Mr. Olivier, Bruno, Benedict Mallet as the new Commissioner. Elucidation: Request the shareholders at the Meeting to accept and approve the resignation of Mr. Jean Pierre, Robert, Luc Michel, Commissioners of the Company, and approve the appointment of Mr. Olivier, Bruno, Benedict Mallet as the new Commissioners of the Company.