Date

Monday, August 3, 2020

Venue

Sudirman Plaza, Indofood Tower, floor PH,
Jend. Sudirman street lot. 76-78
Jakarta 12910

Time

14:00 (GMT+7)

Agenda

1. Approval of the plan of shares acquisition of Pinehill Company Limited, a holding company established under the laws of the British Virgin Island, which is owned by Pinehill Corpora Limited, an affiliated party of the company and Steele Lake Limited, a non-affiliated party of the company