Date

Wednesday, November 7, 2018

Venue

Hotel Prama Grand Preanger, Rancabali Room,
Asia Afrika street No.81,
Bandung 40111

Time

11:00 (GMT+7)

Agenda

1. Approval of the addition of the Company's business activity in the Manufacture of Leather and Artificial Leather for Personal Purposes, and amendment to Article 3 of the Company Articles of Association regarding the Purpose and Objectives related to the addition of business activity.