Date

Wednesday, January 27, 2016

Venue

Ruang Seminar Perseroan
Jl. Pulo Ayang Kav. R-1 Kawasan Industri Pulogadung
Jakarta 13930

Time

10:00 (GMT+7)

Agenda

1. Approval to get a loan from The Bank or the other institutions and approval to warrant more than 50% (fifty percent) of the Company's assets.
2. Authorizes Board of Directors to undertake everything that is needed for such purposes with no actions are excluded.