Date

Friday, October 20, 2017

Venue

Discovery Hotel & Convention Ancol
Discovery Room 2, 3th floor
Taman Impian Jaya Ancol
North Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval of the transaction agreement as referred in Bapepam LK Regulation No. IX.E regarding the transfer of the company's fixed assets, of land and building with a value more than 50% of the Company's Equity, which is a material transaction as referred in item 2 letter b of the Bapepam LK No. IX.E
2. Approval of the amendment to the company articles of association, to be adjusted to the financial services authority regulation