Date

Thursday, October 10, 2019

Venue

Gedung Jaya, 12th floor
MH.Thamrin street No.12,
Jakarta 10340

Time

10:00 (GMT+7)

Agenda

1. Approval to make, sign and carry out all the liabilities of the Company jointly and severally based on the Deed of declaration and willingness of act as a document required related to the facilities provided by the Facility Providers to PT JTD Jaya Pratama (which is the grandson of the Company, which The Company has an indirect stake of 28.85%) which is stated in Deed of Declaration and Willingness of Act
2. Delegation of authority to the Company's Directors to carry out necessary acts for that purpose.