Day, Date

Friday, 21 January 2022

Place

The Function Room
Lantai 3A – North Tower
Sampoerna Strategic Square
Jalan Jenderal Sudirman Kav.45
Jakarta 12930

Time

09:00 WIB

 Agenda

Approval to guarantee most or all of the assets of the Company and/or its subsidiaries including but not limited to the provision of corporate guarantee to be
provided by the Company and/or its subsidiaries to banks and/or other financial institutions in connection with the financing plan from banks and/or other
financial institutions as required by the provisions of Article 102 of the Company Law No. 40 of 2007 on Limited Liability Companies (“Company Law”)