Date

Tuesday, March 16, 2021

Venue

Headquarters
Ir. H. Juanda St. No. 137,
Bandung

Time

10:00 (GMT+7)

Agenda

1. Approval to change of the company management composition

2. Approval of the Amendments to the company’s Articles of Association, Article 11 regarding Quorum, Voting Rights, and GMS Resolutions, and Article 15 regarding Duties and
Director's Authority