Date

Wednesday, December 11, 2019

Venue

Hotel Borobudur, Room Majapahit,
Lapangan Banteng Selatan street No. 1,
Jakarta 10710, Indonesia.

Time

10: 00 (GMT+7)

Agenda

1. Approval from Independent Shareholders and Shareholders, who are not affiliated parties of the Company, Board of Directors, Board of Commissioners, Major Shareholders or Company's Controllers regarding the plan to change the status of the Company from a Public Company to a Private Company.
2. Approval to the Voluntary Delisting of the Company's shares from Indonesia Stock Exchange, including approval and ratification of the appointment of KJPP Willson & Partners and KJPP Kusnanto & Partners, as Independent Appraisers, and Approval of the results of the two KJPPs.
3. Approval on the amendment to the Company's Articles of Association related to the change of the Company's status to a private company.
4. Approval on the delegation of authority to the Directors to take every action necessary to implement decisions related to the first, second, and third agenda aforementioned.