Date

Thursday, December 19, 2019

Venue

Oakroom, Oakwood Mega Kuningan, 3rd floor. Mega Kuningan street, South Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval on the Amendment or Addition of Main Business Activities (Material Transaction)
2. Approval on Business Merger and/or Business Consolidation
3. Approval to Increase Capital with Pre-emptive Rights (PMHMETD).
4. Approval on the amendments to the Articles of Association.
5. Approval on the Reappointment/Change of the Board of Commissioners Composition.
6. Approval on the Reappointment/Change of the Directors Composition.