Date

Wednesday, June 24, 2020

Venue

JS Luwansa Hotel and Convention Center
H.R. Rasuna Said street Lot. C.22 Jakarta
DKI. Jakarta ADM City, South Jakarta

Time

15:00 (GMT+7)

Agenda

1. Adjustment to the Company Articles of Association with the provisions of the Financial Services Authority 15/POJK.04/2020 regarding the Plan and Organizing General Meeting of Shareholders of a Public Company.
2. Approval on the Plans of Capital Increase Without Pre-emptive Rights, including the Implementation of a Debt compensation to be shares.
3. Change of the company management composition
4. Approval to guarantee or pledge or encumber the material security rights of most or all of the the Company assets, which are represented directly or indirectly to creditors, either creditors or debtors