Date

Wednesday, February 5, 2020

Venue

Wisma Barito Pacific Tower B, Floor M
Let Jend. S. Parman street Lot. 62-63
Jakarta 11410

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company plan to increase capital with pre-emptive rights (rights issue) to the shareholders through Limited Public Offering III.
2. Approval of the amendment to the provisions of Article 4 paragraph (2) of the Company's Articles of Association regarding the Company's issued and paid-up capital, related to the realisation of the capital increase with pre-emptive rights to the shareholders through the Limited Public Offering III.