Date 

Friday, May 25, 2018

Venue

The Bridge Function Room - Hotel Aston Rasuna Jakarta
 Apartement Taman Rasuna area
St. H.R. Rasuna Said 
Jakarta Selatan 12960

Time

02:00 PM

Agenda

1. Approval on the Amendment of Series A and B shares value of the Company through Reverse Stock includes an agreement to amend the Company's Articles of Association to adjust capital and / or par value of shares in relation with the Reverse Stock implementation.
2. Approval onto increase in the authorized capital of the Company includes in this matter the approval of the amendment of the Company's Articles of Association in relation with the increase in authorized capital.
3. Delegation of Authority of The implementation of capital increase and / or reverse stock to the Board of Commissioners includes in this case the delegation of authority for the shares issuance in portepel in relation with the implementation of capital increase and / or reverse stock.