Date

Monday, May 31, 2021

Venue

Zyrex Building, 2nd floor, Daan Mogot St No. 59, West Jakarta 11470

Time

14:00 (GMT+7)

Agenda

Description and approval of the material transaction plan based on Financial Services Authority Regulation Number 17/POJK.04/2020 dated April 20, 2020 regarding Material Transactions and Changes in Business Activities, and the Financial Services Authority Regulations Number 42/POJK.04/2020 regarding Affiliated Transactions and Conflict of Interest Transactions, related to the 42% usage of the proceeds from the Public Offering to pay off the office buildings, warehouses, and factories (land and buildings) purchase that is currently used, and entirely located in the Province of the Special Capital Region of Jakarta, West Jakarta Administrative City, Grogol Petamburan District, Tanjung Duren Utara Village with Land Layout on Jalan Daan Mogot No. 59, RT005 / RW001.