Date

Tuesday, November 5, 2019

Venue

Ballroom Hotel Pullman Jakarta Central Park, L level
Podomoro City
Let. Jend. S. Parman street Kav 28
Jakarta 11470

Time

13:30 (GMT+7)

Agenda

1. Approval of the Company's plan to increase capital with Pre-emptive Rights.
2. Amendment to Article 4 paragraph 2 of the Company's Articles of Association related to the plans to increase capital with Pre-emptive Rights.
3. Change of the Board members composition