Date

Friday, October 11, 2019

Venue

Meeting Room 2 PT ICTSI Jasa Prima Tbk.,
Graha Kirana 7th floor, Suite 701,
Yos Sudarso street No.88 Sunte,r North Jakarta 14350

Time

09:00 (GMT+7)

Agenda

1. Change of the Board members composition
2. Approval of the amendment to Article 3 of the Articles of Association to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
3. Confirmation of the Company's shareholders composition.