Date

Tuesday, November 24, 2015

Venue

Arjuna Room, Krishna Tower, 5th floor
18 Parc Place SCBD,
Jend. Sudirman street Kav.52-53,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1.  Approval to increase the Company's investment in subsidiaries, PT. Kresna Securities and PT. Krishna Creative Business.
2. Approval of the implementation of share investments in various companies by the Company and its subsidiaries.
3. Approval of the change of the Company Management composition.