Date

Friday, January 11, 2019

Venue

Room Rafflesia 1.2 Hotel Santika
Padjajaran Botani Square street,
Bogor

Time

09:30 (GMT+7)

Agenda

1. Plan to terminate Mr. Loi Sie Kee (Allan Loi) from his position as President Director of the Company.
2. Plan to appoint Mr. Randeep Singh Kanwar, who currently serves as the Company's Director to become the Company's President Director.
3. Plan to accept the resignation of Mr. Bhra Eka Gunapriya as the Company's Independent Commissioner and plan to appoint Mr. Koen Verheyen as the Company's Independent Commissioner.