Date

Monday, February 11, 2019

Venue

Emerald Ballroom - Sheraton Hotel
Gandaria City Mall, Gandaria City Superblock
Sultan Iskandar Muda street, Kebayoran,
Jakarta 12240

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company name change.
2. Approval of the amendment to the Company Articles of Association, related to the Company name change and the duties, responsibilities and authorities of the Directors.
3. Approval of changes in the Board members composition, including the approval for the resignation of the current Board members.