Date

Friday, January 19, 2018

Venue

Company Office (Kawai Music School)
St. Iskandar Muda street No.29
Jakarta 12240

Time

09:00 (GMT+7)

Agenda

1. Approval of the sales of assets with more than 50% of the Company's net assets
2. Approval of the resignation of Mr. Chandra Wijaya as a Director of the Company
3. Approval of the appointment of Mr. Johannis as a Company's Director and concurrently Corporate Secretary
4. Approval of the resignation request of Mr. Anthony Chandra as a member of Board of Commissioners
5. Approval of the appointment of Mr. Chao Shern Yuam as a member of Board of Commissioners