Date

Friday, April 3, 2020

Venue

Sampoerna Strategic Square, Floor 3A, Room Anggrek 5
Jend Sudirman street Lot. 45-46
Setiabudi, Jakarta 12930

Time

09:00 (GMT+7)

Agenda

1. Approval of the Board of Commissioners composition.
2. Approval of the Company plan to increase capital with pre-empting rights (HMETD) through the Limited Public Offering I.
3. Approval of the amendments to the provisions of Article 4 paragraph (2) of the Company articles of association regarding the Company issued and paid-up capital, related to the capital increase with pre-emptive rights through Limited Public Offering I.