Date

Venue

Hotel All Season 
Jl. Talang Betutu No. 02 
Jakarta 10230

Time

Agenda

1. Approval of the transferring transaction plan for JPC third-party vendors to RERH , and transferring the accounts receivable of the Company owned by JPC to RERH;

2. Approval of the JPC's shares divestment transaction plan to third parties;

3. Approval of the debt transferring plan to BMI and the Company owned by SGM to third parties;

4. Approval of the divestment transaction plan of SGM's shares to third parties.