Date

Friday, October 11, 2019

Venue

Financial Club Jakarta, Graha CIMB Niaga, 27th floor
Jend Sudirman street Lot.58, Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the amendment to Article 4 paragraph 4.1 of the Company's Articles of Association related to the increase in the Company's authorised capital.
2. Approval to conduct a Limited Public Offering V to issue Pre-emptive Rights (HMETD) to purchase bearer shares.
3. Approval of the amendment to article 4 paragraph 4.2 in the Company's Articles of Association related to the implementation of the Company's Limited Public Offering V.
4. Approval of the amendment to the Company's Articles of Association related to the provisions of the OJK.