Date

Wednesday, March 6, 2019

Venue

Truly Care Room, 5th Floor
Panorama Building
Tomang street No.63
West Jakarta 11440

Time

09:30 (GMT+7)

Agenda

1. Approval to borrow funds from financial institutions, banks, and/or non-financial institutions, and pledge part of the Company's assets and/or the granting Corporate Guarantees to financial institutions, banks and/or other non-financial institutions
2. Approval to issue the Company Bonds.
3. Approval to pledge of the Company's assets, either immovable or movable objects to issue bonds to Banking Financial Institutions and/or other Financial Institutions.