Date

Friday, December 20, 2019

Venue

Hotel Santika Taman Mini Indonesia Indah
Taman Mini street, East Jakarta

Time

09:30 (GMT+7)

Agenda

1. Approval on the assets sales owned by the Company and PT Intirub, a subsidiary of the Company.
2. Approval of the sale of the Company's land bank.
3. Approval to repurchase of the Company's shares up to a maximum of 9% of the paid up and issued capital of the Company. The estimated nominal value of the share purchase is a maximum of Rp. 200 billion or 350 million shares.