Date

Monday, February 19, 2018

Venue

Auditorium Sequis Center, Sequis Center Building  11 floor, Jend Sudirman street No.71, Jakarta 12190

Time

09:30 (GMT+7)

Agenda

1. Approval of the sales/transfer of all shares owned by Cantaloupe Assets Limited to Itek Bachtiar.
2. Changing the Company type from Foreign Investment (PMA) to Domestic Investors (PMDN)
3. Amendment to Article 2 of the Company's Articles of Association regarding the time period of the Company establishment