Date

Thursday, March 5, 2020

Venue

Menara Kadin, 29th Floor - Lounge
H.R. Rasuna Said street X-5 Lot 2-3 Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. Approval to the Asset Guarantee; Inventories and accounts receivable for bank loans.
2. Approval on the Use of Bank Loans related to the Working Capital, consisting of Letters of Credit (LC), Domestic Letters of Credit (SKBDN). Trust Receipt (TR) and Demand Loan
3. Approval to the shares issuance without Pre-emptive Rights
4. Approval on the change the Company Domicile.