Date

Friday, May 3, 2019

Venue

Pajajaran Meeting Room - Hotel Salak
Ir. H. Juanda street No.8
Bogor

Time

10:30 (GMT+7)

Agenda

1. Approval of the plan to conduct a Limited Public Offering II to issue Pre-emptive Rights.
2. Amendment to Article 4 paragraph 2 of the Company's Articles of Association related to the plan of the Company's Limited Public Offering II.
3. Adjustment to the provisions of Article 3 of the Company's Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company, in accordance with the Regulation of the Head of the Central Bureau of Statistics Number 19 of 2017, regarding the Amendment to the Regulation of the Head of the Central Bureau of Statistics Number 95 of 2015, regarding the Indonesia Standard Industrial Classification.