Date

Monday, March 11, 2019

Venue

Padang Room, 1st floor
The Westin Jakarta Hotel
H. R. Rasuna Said street No.Kav. C-22 A, Setia Budi,
South Jakarta 12940

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's plan to increase the Company's issued and paid-up capital with Pre-emptive Rights, therefore amend the provisions of Article 4 paragraph 2 of the Company's Articles of Association.
2. Approval of the Company's plan to increase the Company's issued and paid-up capital without providing Pre-emptive Rights, therefore amend the provisions of Article 4 paragraph 2 of the Company's Articles of Association.