Date

Thursday, November 14, 2019

Venue

Room Danamas, Sinarmas Land Plaza, Tower 2, Floor 39
MH Thamrin street No.51, Central Jakarta 10350

Time

14:00 (GMT+7)

Agenda

1. Amendment to Article 3 and Article 12 paragraph (1) of the Company's Articles of Association.
2. Approval to the Directors of the Company to pledge of the Company's assets of more than 50% (fifty per cent) of the net assets, either directly or indirectly, owned by the Company to PT Bank Mandiri (Persero) Tbk on payment or obtaining loans, to be received by the Company or its subsidiaries, namely PT Borneo Indobara (BIB), PT Kuansing Inti Makmur (KIM) and PT Barasentosa Lestari) (BSL); and
3. Change of the company's management composition.