Date

Wednesday, February 26, 2020

Venue

Seminar Room 1, Jakarta Stock Exchange
Indonesia Stock Exchange Building, Tower 2, 1st floor
Jend. Sudirman street Lot 52-53, South Jakarta

Time

10:00 (GMT+7)

Agenda

1. Amendment to the Company's Articles of Association related to the Company new shares issuance with a different nominal value in accordance with regulations applied.
2. Approval to increase authorised capital, issued capital, and paid up capital of the Company with Pre-emptive Rights through 2 stages of a Limited Public Offering, namely Limited Public Offering VI and Limited Public Offering VII, thereby amending the Company's Articles of Association related to capital structure.
3. Approval of the amendment to Article 3 of the Articles of Association to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017