Date

Thursday, December 12, 2019

Venue

Meeting Room 1st Floor,
PT. Steadfast Marine Tbk
Rajawali Selatan II street No.1, Sawah Besar, Central Jakarta.

Time

14: 00 (GMT+7)

Agenda

1. Approval on the Change of the Board members composition.
2. Approval to increase the Company's capital as much as Rp.100,000,000,000 (one hundred billion Rupiah) through capital increase with pre-emptive rights.
3. Approval of the amendment to article 4 of the Company's Articles of Association related to the capital increase with Preemptive Rights.
4. Approval to splitting the stocks.