Date

Tuesday, September 4, 2018

Venue

Seminar Room 1, Indonesia Stock Exchange Building 1st floor
Jend. Sudirman street Kav 52-53
South Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Changes in the Board members composition
2. Approval to pledge of, more than 50% or all, of the Company net assets, to obtain loans both facilities, either in the future and/or have been received by the Company from Banks and/or Financial institutions