Date

Thursday, October 10, 2019

Venue

Gedung Jaya, 12th floor
MH.Thamrin street No.12
Jakarta 10340

Time

14:00 (GMT+7)

Agenda

1. Approval to make, sign and carry out all the obligations of the Company jointly and severally based on the Deed of declaration and Statement of Willingness to Act as documents required related to the facilities provided by the Facility Providers to PT JTD Jaya Pratama (which is the grandson of the Company, which The Company has an indirect stake of 20.05%) which is in Deed of declaration and Statement of Willingness to Act
2. Delegation of authority to the Company's Directors to carry out all necessary act for that purpose.
3. Determination on the Board members composition