Date

Tuesday, October 31, 2017

Venue

Adonara Room 28th floor, Financial Club Jakarta, Graha CIMB Niaga, Jend. Sudirman No. 71 street, Jakarta 12190

Time

09:30 (GMT+7)

Agenda

1. Affirmation of Approval on the sale of all shares owned by Cantaloupe Assets Limited to Itek Bachtiar
2. Changes of the Company type from Foreign Investment (PMA) to Domestic Investment (PMDN).
3. Amendment to Article 2 of the Company Articles of Association, regarding the Company Establishment Period.