Date

Tuesday, June 11, 2019

Venue

Room Jawa, Axa Tower 42nd floor
Prof.DR. Satrio, street RT. 14 / RW. 4, Kuningan, Karet. Kuningan, Setia Budi,
South Jakarta 12940

Time

13:00 (GMT+7)

Agenda

Approval of the Board of Directors of the Company to transfer, release or pledge of all or most of the Company's assets, in one transaction or several transactions, that are independent or related to each another, and/or act as guarantor related to the business activities of the Company and/or subsidiaries to obtain loan facilities by the Company and/or subsidiaries, from banks by taking into account the laws and regulations applied, until the next AGMS in 2020.