Date

Thursday, February 2, 2023

Venue

Time

10:00 (GMT+7)

Agenda

1. Amendments to Article 3 of the company's Articles of Association related to the Purpose and Objectives and Business Activities of the company, hence Article 3 of the company's Articles of Association reads as follows:
2. The purposes and objectives of the company are:

• Engaged in Steel Rolling Industry - (KBLI Code 24102)
• Engaged in Laboratory Testing Services - (KBLI Code 71202)