Date

Tuesday, June 16, 2020

Venue

Meeting Room Bakrie Tower 25th floor
Rasuna Epicentrum, H.R. Rasuna Said street
South Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval to provide corporate guarantees with a value more than 50% (fifty percent) of the Company equity, which is a material transaction for the interests of the Company's affiliates.
2. Approval of the amendment to Article 3 of the Company Articles of Association regarding the purpose and objectives and business activities