Date

Monday, March 15, 2021

Venue

Hotel Westin -Room Padang, H.R. Rasuna Said St. Lot. C-22 A, RT. 2/RW. 5, Karet Kuningan, Setiabudi District, South Jakarta 12940

Time

14:00 (GMT+7)

Agenda

1. Approval of the issuance of debt securities denominated in United States Dollars with a principal amount of US$ 400,000,000 (four hundred million United States Dollar) by the Company or its subsidiaries, with fixed interest and maturity no later than the seventh year since the date of issuance or with the provisions and other requirements and timeframes agreed upon by the parties which constitute a material transaction as referred in OJK Regulation No. 17/POJK.04/2020 regarding Material Transactions and Changes in Business Activities.
2. Approval of the company's plan to provide a corporate guarantee and/or approval of the company's plans, in the capacity of the company as a shareholder, to grant approval to the company's subsidiaries to pledge all or most of the assets of the subsidiaries (if required), including providing corporate guarantees to issue debt securities as referred in the first agenda of the Meeting.
3. Delegation of authority with the rights of substitution to Board of Directors of the Company, either together or independent, in accordance with the company's Articles of Association, to carry out the decisions mentioned above, including but not limited to making or requesting to made, implement, sign and / or submit. as well as carry out all deeds, agreements, letters and documents required in connection with the above decisions, including all amendments and additions thereof on terms and conditions deemed favorable by the Board of Directors; as well as delegation of authority with the right of substitution to the Board of Directors of the company to be present before the authorised parties/officials, including notaries to declare decisions taken, to sign the deeds (s) needed, to convey information to prepare and sign all the required documents, submit an application to the authorised party/official to obtain approval or report the matter to the authorized party/official as referred in the prevailing laws and regulations, as well as take other necessary actions without exception.