Date

Wednesday, October 30, 2019

Venue

Room Nissi 1&2
Hotel Luwansa JS,
HR Rasuna Said street Kav C-22
South Jakarta - 12940

Time

14:00 (GMT+7)

Agenda

1. Approval of the stock splitting from Rp 100 per shares to Rp 20 per share, and amending Article 4 of the Company's Articles of Association.
2. Approval of the plan to issue foreign debt by the Company.
3. Approval of the amendment to Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
4. Approval on the plan to amend Article 16 of the Company's Articles of Association regarding the Duties and Authorities of the Directors.
5. Shares repurchase report based on the approval in the AGM held on April 27, 2018.