Date

Monday, October 1, 2018

Venue

Jasmine Room, The Energy Building 2nd floor
Jend. Sudirman street Kav.52-53, SCBD Lot.11A, Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Amendments to the Articles of Association, which among other things, increases the Company authorised capital
2. Changes of the Company's Directors and/or Board of Commissioners