Date

Friday, April 17, 2020

Venue

Seminar Room 1 of the Indonesia Stock Exchange
Jend. Sudirman street lot. 52-53, Tower 1,
SCBD, Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Change of the Board members composition
2. Revocation of Article 13 paragraph (2) of the Company Articles of Association in accordance with Amendments to the Indonesia Stock Exchange Regulation No. I-A.