Date

Wednesday, October 16, 2019

Venue

MPH Candi Bentar, Putri Duyung Ancol,
Taman Impian Jaya Ancol, North Jakarta

Time

09:30 (GMT+7)

Agenda

1. Approval to create, sign and carry out all obligations of the Company jointly and severally based on the Deed of Declaration and Statement of Willingness to Act as a document required in relation to the facilities provided by the Facility Providers to PT JTD Jaya Pratama (as a subsidiary of the Company, in which The Company has an indirect share of 13.81%), which is stated in deed of declaration and statement of willingness to act.
2. Delegation of authority to the Company's Directors to carry out everything necessary for the purpose aforementioned.
3. Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities to meet the requirements and provisions of Government Regulation No.24 of 2018 regarding Electronic Integrated Business Licensing System
4. Determination of Change of the Board of Commissioners composition