Date

Wednesday, October 16, 2019

Venue

Meeting Room of Bakrie Tower, Level 25
Rasuna Epicentrum,
HR. Rasuna Said street
Jakarta 12940

Time

14:00 (GMT+7)

Agenda

1. Approval to provide corporate guarantees at more of 50% (fifty per cent) of the Company's equity, which is a material transaction for the interests of the Company's affiliates.
2. Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities