Date

Friday, December 13, 2019

Venue

Room Tournament, Club House
Bukit Darmo Golf street Blok G-2,
Surabaya 60226

Time

10:00 (GMT+7)

Agenda

1. Change of the company's management composition
2. Approval of the amendment to Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
3. Plan to Increase Capital without Pre-emptive Rights (PMTHMETD).