Date

Thursday, February 21, 2019

Venue

Excellent Room, Main Radiant Building, 4th floor
Kapten Tendean street No. 24,
South Jakarta 12720

Time

14:00 (GMT+7)

Agenda

Approval to pledge part or all of the Company Entity's assets and/or Subsidiaries, either already existed or to be exist, related to loan facilities and/or Financing to be obtained by the Company Entity and/or Subsidiaries, either from Banks or Non-Banks institution, including renewals, changes, and updates and approval and delegation of authority to the Company Directors to determine the pledge scheme.