Date

Thursday, July 25, 2019

Venue

Meeting Room Himalaya I - 6th floor Swiss-BellHotel Bogor
Salak street No. 38-40, Babakan, Bogor Tengah, Bogor

Time

10:00 (GMT+7)

Agenda

EGMS

1. Approval on the change of the Board of Commissioners composition.
2. Approval of the amendment or stock splitting from Rp100 (one hundred Rupiah) per share to Rp 50 (Fifty Rupiah) per share, with due observance of the laws and regulations applied in capital market, including the Amendment to Article 4 paragraph 1 and 2 of the Company's Articles of Association.
3. Approval of the Company's plan to increase capital with Pre-emptive Rights (HMETD) and Warrants with the warrants value that is no more than 35% of the number of shares issued and fully paid at the Registration Statement submitted to the OJK (Limited Public Offering 1).