Date

Monday, August 6, 2018

Venue

iNEW Tower 3th floor
Kebon Sirih street No. 17-19
Jakarta 10340

Time

14:00 (GMT+7)

Agenda

 Approval to increase the Company authorised capital by amending the Article 4 of the Company's Articles of Association.
Approval of the bonus shares distribution from Capitalization Agio of the Company
Approval of Stock Split by changing the provisions of article 4 of the Company's Articles of Association
Approval on the changed of the Company Management