Date

Friday, December 6, 2019

Venue

Meeting room,
Ribens Building, 2nd floor
RS Fatmawati street No. 188, Jakarta 12420

Time

09:00 (GMT+7)

Agenda

Approval on the distribution of bonus shares, which are stock dividends to be taken from the balance of the Company's profit in the financial year 2018, as stated in the Company's Financial Statements as of December 31, 2018.