Date

Wednesday, November 13, 2019

Venue

Ballroom of South Hills Apartment
Denpasar Street Kav.17, Kuningan
Setiabudi, South Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval request on the proposed Limited Public Offering IV (LPO IV or right issue) of PT Hanson International Tbk.
2. Change of the Board members composition                                       
3. Adjustment to the name of business fields in the Company's Articles of Association with Regulation Number 19 of 2017, regarding the amendment to the Regulation of the Head of the Central Statistics Agency Number 95 of 2015 regarding the Indonesia Standard Industrial Classification (KBLI), including rearrange the entire Articles of Association.