Date

Monday, February 10, 2020

Venue

Club House of PT Gunung Raja Paksi Tbk 
Perjuangan street No. 8, Kampung Tangsi RT 004 RW 006, Desa Sukadanau,
West Cikarang District, Bekasi 17530.

Time

10:30 (GMT+7)

Agenda

1. Change of the Company Management (Board of Commissioners and Directors) In accordance with the provisions of the Company's Articles of Association, and conducted in the General Meeting of Shareholders.
2. Approval of Amendment to the Company's Articles of Association In accordance with the provisions of the Company's Articles of Association, amendments to the Articles of Association are determined in the General Meeting of Shareholders.
3. Announcement regarding operational management cooperation between the Company and B & C International Operations Management Co. (China Baowu Steel Group Corporation Limited)