Date

Monday, February 25, 2019

Venue

Gran Melia
H.R. Rasuna Said street Kav. X-0, Timur Kuningan, Setiabudi
South Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. Approval of the Long Term Loan Facility Plan.
2. Changes in the Company's domicile, which were located in West Jakarta become in Central Jakarta.
3. Approval of the Foreign Exchange facility from Citibank Jakarta.