Date

Monday, December 23, 2019

Venue

Seminar Room - Indonesia Stock Exchange Tower II, 1st Floor, Jend. Sudirman street Kav. 52-53 Jakarta 12190

Time

14:30 (GMT+7)

Agenda

Approval on the Company's plan to increase capital with Pre-emptive Rights through a public offering in accordance with Financial Services Authority Regulation Number 32/POJK.04/2015 regarding the Capital Increase of Public Companies with Pre-emptive Rights.
juncto the Financial Services Authority Regulation Number 14/POJK.04/2019 regarding the Amendment to Financial Services Authority Regulation Number 32/POJK.04/2015 regarding the Capital Increase of Public Companies with Pre-emptive Rights, including:

• Approval of the amendments to the Company's Articles of Association related to increase in issued and paid up capital of the Company through Capital Increase with Pre-emptive Rights; and
• Delegation of authority to Board of Directors of the Company, with the right of substitution, to carry out all necessary actions related to Capital Increase with Pre-emptive Rights, including but not limited to making or requesting all deeds, letters or documents to be made Required documents, present before the authorised parties/officials including a notary, submit an application to the authorised parties/officials to obtain approval or inform or report to the authorised parties/officials, in accordance with laws and regulations applied.