Date

Wednesday, November 7, 2018

Venue

VASA Hotel Surabaya
H.R Muhammad street No.31, Surabaya-Indonesia

Time

10:00 (GMT+7)

Agenda

Approval of the Company plan to increase capital without Pre-emptive Rights ('' PMTHMETD '')
Delegation of authority to Board of Commissioners to adjust the issued and fully paid-up capital, and the amendment to the Articles of Association related to PMTHMETD