Date

Friday, April 16, 2021

Venue

Bala Pustaka Barat St. No. 27, Rawamangun, East Jakarta 13220

Time

10:00 (GMT+7)

Agenda

1. Approval of the change in the company management composition
2. Approval of amendments to several articles in the company's articles of association related to the General Meeting of Shareholders (GMS) to comply with the provisions of the Financial Services Authority Regulation Number: 15/POJK.04/2020 regarding the plan and implementation of General Meeting of Shareholders of Public Companies (“POJK 15/2020 ").