Date

Thursday, June 10, 2021

Venue

Griya Utama St - Sunter Agung Tanjung Priok, North Jakarta

Time

10:00 (GMT+7)

Agenda

1. Discussion on feasibility studies regarding changes in the company's business activities;
2. Approval of amendments to Article 3 of the company's Articles of Association regarding the Purpose and Objectives and Business Activities of the company.
3. Approval of amendments and restatement of the company's Articles of Association.
4. Approval to the Directors to conduct capital participation by establishing a new Limited Liability Company (PT).