Date

Wednesday, August 14, 2019

Venue

Auditorium Hall, 11th floor
Graha BIP, JL. Jend Gatot Subroto street Kav 23
Karet Semanggi, Setiabudi, South Jakarta.

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's plan to increase the Company's capital with Pre-emptive Rights to the Company's shareholders through a mechanism in accordance with the Financial Services Authority Regulations.
2. Approval of amendments to Article 4 paragraph (2) of the Company's Articles of Association regarding the increase of the Company's issued and paid-up capital related to the Pre-emptive Rights.
3. Approval of the Company's plan to buy a 44.9997% stake in PT Computrade Technology International (CTI) which is a material transaction