Date

Friday, October 2, 2020

Venue

Kobexindo Tower, 8th floor
Pasir Putih Raya Block E-5-D Ancol, Pademangan
Jakarta 14430

Time

09:00 (GMT+7)

Agenda

1. Change of the company management composition
2. Approval and ratification of actions taken by Board of Directors prior to the Annual General Meeting of Shareholders (AGMS) 2020 to borrow and/or guarantee most of the company's assets to funding the company business and/or its subsidiaries, including but not limited to PT Kobexindo Equipment, PT Kobexindo Forklift Indonesia, PT Kobexindo Foton Indonesia, and PT Eurotruk Transindo, to Banks and/or the other financial institutions