Date

Tuesday, December 17, 2019

Venue

Room Arjuna
Kresna Tower 5th floor, 18 Parc Place SCBD
Jend. Sudirman street Kav 52-53,
Jakarta 12190

Time

09:30 (GMT+7)

Agenda

1. Change of the Directors composition
2. Approval to stock splitting the shares of the Company with a maximum ratio of 1:2, and approval to amend the Articles of Association of the Company regarding the (stock split).
3. Change to the plan of proceeds usage from the Public Offering (IPO).
4. Change of the Company's Office address.