Date

Monday, September 30, 2019

Venue

Grand Mercure Jakarta Harmoni Hotel, Room Opal, 3rd floor
Hayam Wuruk street No. 36-37 Central Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval on the plan to take over the Company's shares and documents related to the plan of the shares take over, including the draft takeover and the proposed deed of acquisition of the Company ("Takeover").
2. Approval on the plan to increase the Company's capital with Pre-emptive Rights to the Company's shareholders through the limited public offering with Pre-emptive Rights in accordance with the procedures and provisions regulated under Financial Services Authority Regulation No.32 / POJK.04 / 2015 regarding the Capital increase of public company with Pre-emptive Rights as amended by Regulation of the Financial Services Authority.
3. Approval of the amendments to the provisions of the Company's articles of association.