Date

Monday, September 17, 2019

Venue

Serbaguna Hall Dahlia Apartment Kedoya Elok
Panjang Kedoya street No.1 Kedoya Selatan Kebon Jeruk,
West Jakarta 11520

Time

14:00 (GMT+7)

Agenda

1. Amendment to the Articles of Association of PT Pratama Abadi Nusa Industri Tbk
2. Adjustment to the Indonesia Standard Industrial Classification (KBLI) 2017
3. Credit extension of PT Pratama Abadi Nusa Industri Tbk and all subsequent credit extensions.
4. Adjustment to the results of the Annual General Meeting of Shareholders on June 24, 2019
5. The increase of Subsidiary's loans from Rp. 20,000,000,000 (twenty billion rupiah) to Rp. 25,000,000,000 (twenty-five billion rupiah) in accordance with the approval at the Annual General Meeting of Shareholders (AGMS) on June 24, 2019.