Date

Thursday, December 6, 2018

Venue

Mayapada Tower II, 22nd floor,
Jend. Sudirman street Kav. 27,
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval to the Capital increase without Pre-emptive Rights as much as 10% of the issued and Paid-up Capital.
2. Approval of the fund usage from the capital increase to pay off loans of PT Mulia Manunggal Karsa and pay part of the liabilities to affiliated parties.