Date

Tuesday, February 12, 2019

Venue

Melati Room
Wisma Indocement, Ground floor
Jend. Sudirman street Kav. 70-71
South Jakarta 12910

Time

11:00 (GMT+7)

Agenda

1. Approval to pledge the Company's assets in shares of PT. Indomarco Prismatama, PT. Fast Food Indonesia Tbk and PT. Nippon Indosari Corpindo Tbk (Association Entity) owned by the Company, as collateral for a Special Transaction Loan Agreement between the Company and PT. Bank Mandiri (Company) Tbk.
2. Approval to pledge the Company's assets in new shares of PT. Mega Akses Persada (a subsidiary) owned by the Company, as a collateral for a Credit Agreement between PT. Mega Persada Access and PT. Bank Negara Indonesia (Persero) Tbk.