Date

Venue

Hotel Alila Jakarta 
Jl. Pecenongan Kav. 7-17 
Jakarta 10210

Time

Agenda

1. Changes in the composition of the Board of Commissioners. As mandated by Law No. 40 Year 2007 regarding Limited Liability Company (Company Law), the replacement of the Board of Commissioners must first be approved by the General Meeting of Shareholders (AGM). Therefore, the Company filed this agenda at the EGM.
2. Amendment to the Articles of Association. As specified in the Articles of Association of the Company and the Company Law, the Articles of Association of the Company must obtain prior approval of the AGM. Therefore, the Company filed this agenda at the EGM.