Date

Wednesday, December 14, 2018

Venue

Pajajaran I Meeting Room, Hotel Salak Bogor,
Ir. H. Juanda street No. 8,
Bogor 16121

Time

10:00 (GMT+7)

Agenda

1. Approval to increase the Company's authorised capital.
2. Approval to conduct the Limited Public Offering II with Pre-emptive Rights.
3. Amendment and Adjustment of Article 3, regarding the Purpose and Objective and Business Activity of the Company.
4. Article 4 of the Company Articles of Association related to the Limited Public Offering II.