Date

Tuesday, March 24, 2020

Venue

Financial Club 27th Floor - Meeting Room
Graha CIMB Niaga Jend. Sudirman street Lot.58 Jakarta

Time

14:30 (GMT+7)

Agenda

1. Approval to the amendment of the Company Articles of Association
2. Approval on the change of the company management composition
3. Approval for Material Transactions related to the issuance of debt securities and/or bank loans to be issued or received by PT Panca Amara Utama, a subsidiary of the Company ("PAU") ("Transaction Plan") which is a material transaction in accordance to Bapepam LK Regulation No. IX.E.2 regarding Material Transactions and changes in Main Business Activities ("Regulation No. IX.E.2")
4.  Approval of the plans of the Company and/or its subsidiaries to provide corporate guarantees and/or to guarantee all or most of the assets of the Company and/or its subsidiaries in order to guarantee the obligations and/or debts of the Company and/or its subsidiaries others related to the Company's and/or subsidiaries' financing plans in the future, which will be carried out in accordance with the provisions of laws and regulations applied.