Date

Wednesday, November 13, 2019

Venue

Seminar Room 2 - Indonesia Stock Exchange Building
Jend. Sudirman street Kav 52-53
South Jakarta 12190, Indonesia

Time

10:00 (GMT+7)

Agenda

1. Approval on the Company's plan to Increase Capital without Pre-emptive Rights ("PMTHMETD") with a maximum amount of 79,700,000 (seventy nine million seven hundred thousand) shares of the Company or 10% (ten per cent) of the total shares, which has been issued and fully paid-up capital to the company.
2. Delegation of authority to Board of Commissioners to make adjustments to the Issued and Fully Paid-up Capital and amendments to the Articles of Association related to the PMTHMETD.