Date

Monday, April 22, 2019

Venue

EPI 4-5, Level 2,
The Groves Suites
Grand Aston,
Rasuna Epicentrum area,
H.R.Rasuna Said street,
Kuningan, Jakarta 12960 Indonesia

Time

10:00 (GMT+7)

Agenda

Approval of the Company's plan to pledge of the Company's assets, which is more than 50% (fifty percent) of the Company's net in 1 (one) financial year, either in 1 (one) transaction or several independent transaction and related to each other.