Date

Monday, December 9, 2019

Venue

Mahogany Room,
Aryaduta Hotel Lippo Village,
401 Boulevard Jend. Sudirman,
Lippo Village 1300, Tangerang 15811.

Time

08:30 (GMT+7)

Agenda

1. Approval to the share repurchase of the company up to a maximum of 1% (one per cent) of the issued and paid-up capital in the Company or as much as 16,257,600 (sixteen million two hundred and fifty-seven thousand six hundred) shares to implement the Management and Employee Stock Options Plan (MESOP).
2. Approval for the shares transfer (from share repurchase referred in the first agenda aforementioned) through MESOP
3. Approval and to authorise the Board of Directors to sell the remaining of shares repurchase after the completion of MESOP as referred in the second agenda aforementioned.