Date

Tuesday, January 28, 2020

Venue

Seminar Room 2, Geleri Bursa Efek lndonesia,
Indonesia Stock Exchange Building, Towet II, 1st floor
Jend. Sudirman street Lot.52-53, Jakarta 12190.

Time

11:00 (GMT+7)

Agenda

1.  Approval of the Company's plan to stock splitting from Rp100 to Rp50.
2. Approval of the Company's plan to conduct a Limited Public Offering related to Capital Increase with Pre-emptive Rights.
3. Approval of the Company's plan to increase the Company's issued and paid-up capital related to the new shares issuance the LPO;
4. Approval on the delegation of authority to the Directors with the rights of substitution to take all necessary actions related to the LPO.