Date

Wednesday, November 25, 2020

Venue

DBS Bank Tower, 19th floor Meeting Room
Ciputra World 1 Jakarta, Prof. Dr. Satrio st. lot. 3-5
Jakarta 12940, Indonesia

Time

14:30 (GMT+7)

Agenda

1. Approval of the plan to increase capital without Pre-emptive Rights (PMTHMETD) in accordance with OJK Regulation (POJK) Number 14/POJK.004/2019 regarding amendments to POJK Number 32/POJK.04/2015 regarding the capital increase of Public Companies with pre-emptive rights.
2. Approval of the Material Transaction Plan to be carried out by the company in debt securities issuance and/or loans by PT Panca Amara Utama, a subsidiary of the company ("Transaction Plan") and the provision of a corporate guarantee, or other forms of guarantee by the company for guarantee the Transaction Plan, which is a material transaction based on POJK No.17/POJK.04/2020.