Date

Thursday, April 23, 2020

Venue

Sasono Mulyo Ballroom, Le Meridien Hotel
Jend Sudirman street Lot. 18-20 Jakarta 10220

Time

14:00 (GMT+7)

Agenda

1. Approval on the takeover plan by Bangkok Bank Public Company Limited (Bangkok Bank) at 24,991,429,332 shares (or approximately 89.12%) of the total issued and paid-up shares in the Company (Takeover).
2. Approval of the Take Over draft prepared by the Directors of the Company and Bangkok Bank.
3. Approval of the deed of the company.
4. Change of the company management composition