Date

Wednesday, November 1, 2017

Venue

Hotel Aryaduta Jakarta
Usman & Harun KKO Warriors 44-48 street
Jakarta 10110

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's plan to increase capital with Pre-emptive Rights, in accordance with OJK Regulation No.32 / POJK.04 / 2015 regarding the capital increase of public companies with Pre-emptive Rights (Limited Public Offering).
2. Determination of the Board members composition.