Date

Thursday, August 29, 2019

Venue

Room Monas 1, Hotel Aryaduta Tugu Tani
Prapatan street 44-48
Jakarta 10110

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's plan to add the Company's business activities.
2. Approval of the reduction of the Company's issued and paid up capital by withdrawing shares originating from the shares that have been repurchased by the Company (treasury shares).
3. Approval of the Company's plan to repurchase the Company's shares in accordance with the provisions of laws and regulations applied.