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

14:00 (GMT+7)

Agenda

1. Approval to stock splitting the shares of the Company with a maximum ratio of 1: 5, and approval to amend the Articles of Association of the Company regarding the stock split
2. Changes to the plan of proceeds usage from Public Offering (IPO).
3. Change of the Company's Office address.