Date

Monday, December 30, 2019

Venue

Mercantile Athletic Club, WTC 1 Building 18th floor.
Jend Sudirman street Kav. 31 Jakarta 12920 Indonesia

Time

14:00 (GMT+7)

Agenda

1. Approval of material transactions to be carried out by the Company in the issuance of bonds denominated in United States Dollars, which will be issued by the Company through the offering outside the Republic of Indonesia and to be listed in Singapore Exchange Securities Tranding Limited (SGX-ST), and providing corporate guarantees, or other forms of collateral by the Company and/or its subsidiaries to guarantee the debt securities issuance by the Company (Transaction Plan).
2. Approval of the Company's plan and/or its subsidiaries' to provide a corporate guarantee and/or pledge all or most part of the Company's and/or its subsidiaries' assets in order to guarantee the liabilities and/or debt of the Company and/or parties related to the Company's financing plans in the future, which are carried out in accordance with the provisions of laws and regulations applied.