Date 

Monday, July 2, 2018

Venue

Jodipati Meeting Room
TMII Tourist Village Hotel
St. Raya Taman Mini No.1 (TMII Recreation Area)
East Jakarta 13820

Time

09:00 AM

Agenda

1. Approval on the change of share nominal value through reverse stock.

2. Approval on the changes in the Company's capital structure, including the increase in authorized capital of the Company.