Date

Venue

Meeting Room PT Akasha Wira International Tbk, Perkantoran Hijau Arcadia Tower C 15th Floor
Jl. Letjend. TB. Simatupang Kav. 88,
Jakarta 12520

Time

Agenda

To approve the changes of composition of member of the Board of Directors of the Company and
authorize the member of Board of Directors to state the resolutions of the Meeting in the notarial
deed(s) and to give notice to the relevant institution with regard to the changes of composition of
member of the Board of Directors.