Date

Monday, September 16, 2019

Venue

Room Jasmine 3, Ayana Midplaza Hotel
Jend. Sudirman street Kav.10-11
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. Approval of the plan to increase capital without Pre-emptive Rights (PMTHMETD) as much as 8% of the Company's paid up capital, which to be made in cash (inbreng) in accordance with the provisions in Article 34 of the UUPT and POJK No. 14 / POJK.4 / 2019 dated April 29, 2019, regarding the amendments of the Financial Services Authority Regulation No.32 / POJK.04 / 2015 regarding the capital increase of a Public Company with Pre-emptive Rights.
2. Approval of the amendment to Article 4 paragraph 2 of the Company's Articles of Association related to PMTHMETD.