Date

Thursday, February 7, 2019

Venue

Prasada Mansion Sudirman,
Komandan street No.6 Kuningan, Karet,
South Jakarta

Time

14:00 (GMT+7)

Agenda

1. Change of the plan of proceeds usage from the Initial Public Offering (IPO) of PT Sinergi Megah Internusa Tbk
2. Changes in the Board members composition.
3. Amendment to Article 3 of the Company Articles of Association related to the Purpose and Objectives, and Business Activity to conform with the Republic of Indonesia Government Regulation Number 24 of 2018 regarding the License Services for Electronics Integrated Businesses.