Date

Thursday, December 12, 2019

Venue

Room Batur, Merchantile Athletic Club, Penthouse floor,
World Trade Center
Jend. Sudirman street Kav.31
South Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities
2. Approval on the change of the Board members composition                                                                                                         
3. Approval of the cancellation on the decision of the Extraordinary General Meeting of Shareholders, which was held on June 22, 2016.