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ANNOUNCEMENT SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS In order to comply with the provisions of Financial Services.

Jakarta rayaPulo gadungJawa baratYasumasa zaizenTeru karahashiJalan pulo kambingToto wahyudiyantoNobuyasu hagiwaraHarry danuiFinancial services authority regulationPublic accountant officeCompany head officeCompany annualCompany financial statementMeetings of shareholders public companiesApproval reappointment change of the company management