Date

Tuesday, September 28, 2021

Venue

Financial Hall, Graha CIMB Niaga 2nd floor,

Jend Sudirman St. Lot 58, Jakarta 12190.

Time

14:00 (GMT+7)

Agenda

EGMS

1. Approval to the plant of the company to Go Private, includes,
2. Approval of the First Agenda, amendments to the entire the company’s Articles of Association related to the change of company’s status from a public company to a private company, and delegation of authority to Board of Directors to take all necessary actions to implement on amendments to the company’s Articles of Association.
3. Change of the Board of Directors composition.