Date

Venue

Factory of  PT. Centex Tbk
Cenderawasih Room
Jl. Raya Bogor Km.27 Ciracas
Jakarta 13740

Time

Agenda

1. Request for approval of the plan to change the composition of the Directors and Board of Commissioners of the Company.
2. Request for approval of the plan to conduct stock split of the Company with a ratio of 1:20 and amendments to the provisions of Article 4.1 and Article 4.2 of the Articles of Association of the Company and other provisions, if necessary, as a result of the stock split.