| Date | Wednesday, October 10, 2018 |
| Venue | Fairmont hotel
Asia Afrika street No.8, RT.1 / RW.3, Gelora, Tanah Abang
Central Jakarta,
Jakarta 10270 |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval to increase the Company's capital.
- Approval of the proceeds usage from the LPO with Pre-emptive Rights (after deducting all commissions, fees, expenses and other expenses), which are material transactions as referred in the Regulation No.IX.E.2 regarding the Material Transactions and changes to the main Business activity, attachment to the decision of Capital Market and Financial Services Authority regulation No. KEP-614/BL/2011.
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IKAI - PT. Intikeramik Alamasri Industri Tbk
Rp 10
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