Date

Thursday, March 4, 2021

Venue

Wisma BSG, 7th floor
Abdul Muis St. No. 40
Central Jakarta 10160

Time

10:00 (GMT+7)

Agenda

1. The amendment to Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity of the company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017.
2. Approval of the amendment to article 4 of the company Articles of Association related to the Preemptive Rights.
3. Amendments to the Article 14 of the company's Articles of Association related to Board of Directors and Board of Commissioners.
4. Amendments to the Articles of Association of the company to comply with the provisions of the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the Plans and Implementation of General Meeting of Shareholders of Public Companies, Number 16/POJK.04/2020 regarding Implementation of the Virtual General Meeting of Shareholders of Public Companies