Date

Thursday, December 20, 2018

Venue

National Monument Room 2, Aryaduta Tugu Tani Hotel,
Prapatan street 44-48
Jakarta 10110

Time

10:00 (GMT+7)

Agenda

1. Approval to reduce the issued and paid-up capital of the Company by withdrawing shares from the repurchase share by the Company (treasury shares).
2. Determination of the Board of Directors and Board of Commissioners of the Company.
3. Approval of the Company's plan to repurchase the Company's shares in accordance with the applicable laws and regulations.