Date

  Wednesday, June 21, 2023

Location

Time

  14:00 (GMT+7)

Agenda

1.   Approval of the planned transaction for the sale of assets in the form of Land and Buildings located in Kampung Bojong Nangka, owned by PT Puri Amani Mulia ("PAM"), a direct subsidiary of the Company with 99.99% share ownership, with material value as referred to in the Financial Services Authority Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities.