Date

Tuesday, January 29, 2019

Venue

Meeting room
Guntur street No.45, Manggis Market, Setiabudi,
South Jakarta

Time

10:00 (GMT+7)

Agenda

1. Substitution and change of the Company's Directors.
2. Spinoff of a subsidiary of PT. Triwira Global Resources.
3. Election of the Public Accounting Firm to audit the Company's Financial Statements for the current year and will expire on December 31, 2018.