Date

Friday, April 12, 2019

Venue

Pajajaran Meeting Room - Hotel Salak
Ir. H. Juanda street No.8,
Bogor

Time

10:30 (GMT+7)

Agenda

1. Approval of the plan to conduct a Limited Public Offering II with Pre-emptive Rights.
2. Amendment of Article 4 paragraph 2 of the Company's Articles of Association related to the plan of the Company's Limited Public Offering II.
3. Adjustment to the provisions of Article 3 of the Company's Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company, to be adjusted with the Regulation of the Head of the Central Bureau of Statistics Number 19 in 2017, regarding the Amendment to the Regulation of the Head of the Central Bureau of Statistics Number 95 in 2015, regarding the Standard Classification of Indonesian Business Fields.