Date

Friday, March 27, 2020

Venue

The Company Operational Office
Cicadas street No.258, Cicadas, Gunung Putri, Bogor Regency.

Time

14:00 (GMT+7)

Agenda

1. Approval on the Change of the Board members composition
2. Approval of the Company's plan to issue Debt Securities in Medium Term Notes (MTN) with values, and terms and conditions deemed favorable by the Company Directors;
3. Approval to guarantee most or all of the assets of the Company related to the issuance of Debt Securities in Medium Term Notes (MTN) with due regard to the provisions applied.