Date

Monday, January 13, 2020

Venue

Room Nissi, JS Luwansa Hotel and Convention Center
HR. Rasuna Said street Lot. C-22, Jakarta 12940

Time

14:00 (GMT+7)

Agenda

1. Approval on the plan to change of the Board of Commissioners composition.
2. Confirmation and restatement on the decision of the Extraordinary General Meeting of Shareholders dated on March 11, 2019 regarding shareholders' approval on the plan to increase the Company's issued and paid-up capital through the Limited Public Offering II and Capital Increase without Pre-emptive Rights related to the new shares value applied from stock splitting.