Date

Wednesday, June 26, 2019

Venue

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

Time

14:00 (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 on December 16, 2015.
2. Change of the company's management composition