Date

Friday, May 24, 2019

Venue

Mayapada Tower 2, 9th floor Auditorium Room
Jend Sudirman street Kav. 27 Jakarta 12920

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's Financial Statements, including the Company's Financial Statements 2018, including the Board of Commissioners Oversight Report of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Proceeds usage report from the public offering

Approval of the change with the purpose and objectives, and the company's business activity, to be adjusted with the Industrial list as stated in the Central Bureau of Statistics no. regarding Indonesia Industrial classification (KBLI 2017) integrated with the OSS system:

• Approval of the cchange management of business licenseSingle Submission / OSS)
• Changeof mcomposition
  Mayapada Tower 2, 9th floor Auditorium Room
  Jend Sudirman street Kav. 27 Jakarta 12920