Date

Wednesday, November 20, 2019

Venue

Head Office of the Company,
Unilever Grha
Green Office Park Lot 3
BSD Boulevard Barat, BSD City
Tangerang

Time

10:00 (GMT+7)

Agenda

1. Approval on the plan to change of the Board members composition.
2. Approval on the plan to stock splitting, and amendment to article 4 of the Company's Articles of Association, regarding the Stock Split.