Date

Friday, November 23, 2018

Venue

Meeting Room of the Company Office,
Limarga Harmony Building, 4th floor,
Imam Bonjol street No. 72,
Jakarta 10310

Time

10:00 (GMT+7)

Agenda

1. Approval of the change of PT Onix Sekuritas controlling shareholder.
2. Approval to the sale of assets of PT Menteng Medika Indonesia
3. Approval to the Amendment to the Board of Directors of PT Onix Capital Tbk and PT Onix Sekuritas