Date

Friday, August 30, 2019

Venue

Hotel Borobudur, Banda B Room Lobby Level,
Lapangan Banteng Selatan street
Jakarta 10710

Time

14:00 (GMT+7)

Agenda

1. Amendment to the Company's Articles of Association - Increase in the Company's authorized capital
2. Stock Dividends Distribution and Bonus Shares
3. Change of the Board of Directors composition and Appoint the Compliance Directors.