Date

Wednesday, December 19, 2018

Venue

Company Office Meeting Room,
Limarga Harmony Building, 4th floor
Imam Bonjol street No. 72
Jakarta 10310

Time

10:00 (GMT+7)

Agenda

1. Approval of the sale of all shares owned by PT. Onix Capital Tbk in PT. Onix Securities
2. Approval of the assets sale of PT. Menteng Medika Indonesia.