Date

Wednesday, April 4, 2018

Venue

Takes Mansion & Hotel
Taman Kebon Sirih street I No.3-4
Jakarta 10250

Time

14:00 (GTM+7)

Agenda

1. Approval to obtain loans from PT. Northcliff Indonesia, related to the Company's plan to purchase shares in PT. Meta Epsi Agro.
2. Approval of the purchase of 99.90% stake of PT. Meta Epsi Agro.
3. Approval for changes in the Board members.
4. Approval for to change the name of the Company.