Date

Monday, December 23, 2019

Venue

Hotel Indonesia Kempinski Jakarta
Room Bali, Lobby level
MH.Thamrin street No.1, Menteng, Central Jakarta.

Time

11:00 (GMT+7)

Agenda

1. Approval of the Company's plan to increase capital with Pre-emptive Rights (HMETD) with a maximum amount of 26,780,000,000 (twenty six billion seven hundred eighty million) shares.
2. Approval on the name change of the Company.
3. Approval on the location change of the Company's domicile.