Date

Thursday, October 15, 2020

Venue

Sampoerna Strategic Square
North Tower, floor 3A
Anggrek Room 1-3

Time

09:30 (GMT+7)

Agenda

1. Approval to change of the company management composition.
2. Approval to amend the company’s Articles of Association related to Article 15 regarding the Duties and Authorities of Board of Directors.