Date

Thursday, October 17, 2019

Venue

The Westin Hotel
H.R.Rasuna Said street No.Lot C-22, Karet Kuningan
Setia budi, South Jakarta, DKI Jakarta 12940

Time

10:00 (GMT+7)

Agenda

1. Approval to Increase Capital without Pre-emptive Rights (other than share ownership program) in accordance with the provisions in the Financial Services Authority Regulation No.14/POJK.04/2019 regarding the amendments to the Financial Services Authority Regulation Number 32/POJK.04/2015 regarding the capital increase of a Public Company with Pre-emptive Rights.
2. Approval on delegation of authority to Directors of the Company to make adjustments and/or amendments in Article 4 of the Company's Articles of Association into a notarial deed, including to declare and reaffirm the decision related to the increase in the Company's issued and paid up capital, if it becomes expired or over time based laws and regulations appled, notify the amendment in the Articles of Association and in the composition of the Company's shareholders.