Date

Tuesday, December 17, 2019

Venue

Hotel Ayola Lippo Cikarang 
Sriwijaya street Kav.19, Lippo Cikarang
Bekasi - 19550

Time

10:00 (GMT+7)

Agenda

1. Explanation regarding the Company's Asset Sales Transaction Plan and the Lease Transaction Plan, which are Material Transactions as intended in Regulation IX.E.2, including an explanation of the Appraiser's Report and Fairness Opinion on the Proposed Transaction;
2. Approval of the Company's Asset Sales Transaction Plan and Lease Transactions, which are Material Transactions as referred to in Regulation IX.E.2
3. Approval on the distribution of interim dividends.
4. Delegation of authority to the Directors of the Company with the right of substitution to carry out all necessary actions related to the implementation of the Proposed Transaction.