Date

Wednesday, December 19, 2018

Venue

Meeting Room, PT Panasia Indo Resources Tbk.
Moh. Toha street Km. 6,
Bandung

Time

09:00 (GMT+7)

Agenda

1. Approval of the plan to sell the shares of a subsidiary, PT Sinar Tambang Arthalestari owned by the Company.
2. Approval of the plan to sell the shares of a subsidiary, PT. Bima Indo Perkasa owned by the Company.
3. Change of the Board members composition.