Date

Friday, May 24, 2019

Venue

Serbaguna Room, 3rd floor
BRI AGRO Building
Warung Jati Barat street No.139
South Jakarta 12740

Time

16:00 (GMT+7)

Agenda

1. Approval of the new shares issuance through Capital Increase with Pre-emptive Rights (PMTHMETD) as referred in the Financial Services Authority Regulation No.32/POJK.04/2015 dated December 16, 2015.
2. Change of the Company's Management.