Date

Thursday, September 20, 2018

Venue

Emerald Room, Fairmont Hotel
Asia Afrika street No.8
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval on the Plan of sales of Company Assets, in Floating Loading Facility (FLF)
2. Amendment to the Article 12 of the Company's Articles of Association regarding the Duties and authorities of Board of Directors