Day, Date

Thursday  January 27, 2022

Venue

Ruang Danamas, Sinar Mas Land Plaza,
Menara 2, Lantai 39,
Jl. M.H. Thamrin No. 51,
Jakarta Pusat 10350

Time

14:00 WIB

 Agenda

Granting the approval to the Board of Directors of
the Company to encumber security rights over its
assets in relation to the debts which consist of more
than 50% (fifty percent) of the total net assets of the
Company, whether directly or indirectly owned by
the Company, either in 1 (one) transaction or more,
related to each other or not, at the present and in
the future in order to obtain facilities that will
and/or have been received by the Company and/or
each of the Company's subsidiaries from financial
institutions (including but not limited to PT Bank
Mandiri (Persero) Tbk (“Bank Mandiri”) and to grant
power to the Board of Directors of the Company to
conduct any other things necessary related to the
implementation of the encumbrance of security
rights, until the General Meeting of Shareholders of
the Company determines otherwise and with due
observance of the prevailing laws and regulations.