Date

Friday,  August 24, 2018

Venue

Main Office Meeting Room  PT Panasia Indo Resources Tbk

Time

09:30 (GMT+7)

Agenda

1. Approval on the plan to pledge of shares as a debt repayment of the subsidiary, PT Sinar Tambang Arthalestari, to creditor.
2. Approval on the delegation of authority to Board member to sign documents related to the pledge of shares