Date

Thursday, December 19, 2019

Venue

Seminar Room 3, PT Bursa Efek Indonesia,
Sudirman street Kav.52-53
South Jakarta 12190

Time

09:00 (GMT+7)

Agenda

1. Approval on the change of the Board of commissioners composition
2. Approval of the company's plan to stock split of the Company's shares (Stock Split) at 1:100 ratio, from Rp100 per share to Rp10 per share, and amendments to Article 4 paragraph 1 and 2 of the Company's articles of association.
3. Approval on the delegation of authority to the Directors of the company to conduct the last trade with the previous par value and Restate all or part of the decision of the meeting into a notarial deed, including reaffirming the composition of the company's shareholders after the stock split, and requesting approval and/or notifying the Ministry of Justice and Human Rights The Republic of Indonesia and other agencies, and taking all necessary actions including to determine and announce the schedule and technical implementation of changes in stock splitting by continuing to heed the provisions of laws and regulations applied, including in the capital market.