Date

Monday, February 19, 2018

Venue

Oval Room
Imperial Golf Club (IKG)
2709 Pulau Golf street
2700 Lippo Village Tangerang 15811
Banten

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's plan to increase capital with Pre-emptive Rights in accordance with OJK Regulation No. 32 / POJK.04 / 2015 ("POJK No.32 / 2015") regarding the Capital Increase of Public Companies with Pre-emptive Rights ("Limited Public Offering V")