Date

Thursday, March 26, 2020

Venue

Room Danamas, Sinar Mas Land Plaza
Tower 2, Floor 39
MH Thamrin street No.51 Central Jakarta 10350

Time

14:00 (GMT+7)

Agenda

1. Shareholder approval of the Company plan to increase capital with Pre-emptive Rights(HMETD).
2. Shareholder approval of the plan to distribute bonus share originating from the Company share capitalisation.
3. Approval of the amendment to article 4 of the Company's Articles of Association related to the capital increase with Preemptive Rights and/or the bonus shares distribution originating from the Company share capitalisation.