Date

Venue

PT. Prima Alloy Steel Universal Tbk
Jl. Muncul Nomor 1 Gedangan, Sidoarjo
Jawa Timur

Time

Agenda

1. Approval of the resignation of Mr. Danny Kurnia of His post as Director of the Company .
2. Approval to amend article 15 paragraph ( 2 ) of the Articles of Association of the Company .
3. Ratifying the share purchase of Venice Enterprise Holding Limited to PT Enmaru International.