Date

Monday, March 23, 2020

Venue

The Head Office of the Company-PT Hexindo Adiperkasa Tbk
Pulo Gadung Industrial Area
Pulo Kambing street II Lot. I-II No.33 East Jakarta

Time

10:00 (GMT+7) - End

Agenda

Approval of the amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities