Date

Thursday, October 31, 2019

Venue

Room Emerald, Hotel Best Western Kemayoran,
Benjamin Sueb street Block A5, Kemayoran, West Jakarta

Time

10:30 (GMT+7)

Agenda

1. Approval of the Company's plan to increase capital with Preemptive Rights (HMETD) through  limited public offering HMETD under the Republic of Indonesia Financial Services Authority Regulation.
2. Change of the company's management composition